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Who We Are

World Leader in Automotive Safety

You are here : Home > Who We Are > Governance > Committees

Committees

There are three standing committees of the Board: the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. All committee members are independent directors.

Audit Committee

Compensation Committee

The Audit Committee will provide assistance to the Board of Directors in fulfilling its oversight responsibility. In so doing it is the responsibility of the committee to maintain free and open communication between the committee, independent auditors, the internal audit service providers and the management of the Company. Read More .......

Image representing Compensation Committee

The purposes of the Compensation Committee shall be to oversee the Company's compensation and employee benefit plans and practices, including its executive compensation plans and its incentive-compensation and equity-based plans; Read More .......

Nominating and Corporate Governance Committee

The purposes of the Nominating and Corporate Governance Committee shall be to recommend to the Board individuals qualified to serve as directors of the Company and on committees of the Board; to advise the Board with respect to the Board composition, procedures and committees; to develop and recommend to the Board a set of corporate governance principles applicable to the Company; and to oversee the evaluation of the Board and the Company's management. Read More .......

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