董事会其他委员会
In addition to the above principal standing committees, the Board has a Stock Committee and a Board-level Executive Committee.
股票委员会
股票委员会由下列人员组成 杰米•戴蒙. The committee is responsible for implementing the declaration of dividends, authorizing the issuance of stock, administering the dividend reinvestment plan and implementing share repurchase plans. The committee acts within Board-approved limitations and capital plans.
执行委员会
The committee consists of the Chairman/CEO and the chairs of the Board's five principal standing committees. It may exercise all the powers of the Board that lawfully may be delegated but with the expectation that it would not take material actions absent special circumstances.
特定目的委员会
The Board may establish committees for specific purposes (“特定目的委员会”). The Board currently has two such committees:
- 市场监察委员会
- 综合委员会
特定目的委员会 may provide oversight of specific aspects of our control agenda or serve any other purpose as the Board may determine.