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Board of Directors Committees
Executive Committee | Audit Committee | Conservation Activities Review Committee | Finance Committee | Governance, Nominating and Human Resources Committee
The Board is comprised of an Executive Committee and four standing committees: (1) Audit; (2) Conservation Activities Review; (3) Finance; and (4) Governance, Nominating and Human Resources. The work of the Board is primarily done through the committees, with committees making recommendation to the full board for approval. Conservation and strategic issues (such as conservation strategies, marketing, philanthropy, and policy) are managed by the full board. Conservation Projects are reviewed and recommended for full board approval by the Conservation Activities Review Committee.
Executive Committee
Chaired by John P. Morgridge, the Executive Committee performs the duties and exercises the powers of the Board of Directors between regularly scheduled Board meetings or when it is not practical or feasible for the Board to meet.
John P. Morgridge (Chairman)
Gordon Crawford (Vice Chair)
Carol E. Dinkins (Vice Chair)
Muneer A. Satter (Treasurer & Chair, Finance Committee)
Teresa Beck (Chair, Audit Committee)
Roger Milliken, Jr. (Chair, Conservation Activities Review Committee)
James C. Morgan (Chair, Governance, Nominating and Human Resources Committee)
Audit Committee
The Audit Committee assists the Board in its oversight of the integrity of the financial statements, compliance with legal and regulatory requirements and ethical standards, and the independence and performance of the internal and independent auditors.
Teresa Beck (Chair)
Joel E. Cohen
Carol E. Dinkins
Frank E. Loy
John P. Sall
Conservation Activities Review Committee
The Conservation Activities Review Committee assists the Board in its oversight of conservation activities, and policies and procedures. The Committee works closely with the Board's Audit Committee in assessing the organization's compliance with established conservation policies and procedures. In addition, the Committee reviews conservation projects prior to the projects being submitted for full Board approval.
Roger Milliken, Jr. (Chair)
Gretchen C. Daily
William W. Murdoch
Christine M. Scott
Georgia Welles
Finance Committee
The Finance Committee assists the Board in its oversight of the management of organization's financial assets, reviews and recommends approval of an annual operating budget, regularly reviews financial results, and ensures the maintenance of an appropriate capital structure.
Muneer A. Satter (Chair)
Gordon Crawford
Roberto Hernández-Ramírez
Thomas S. Middleton
Governance, Nominating and Human Resources Committee
The Governance, Nominating, and Human Resources Committee assists the Board in its oversight of matters relating to the composition, organization and effectiveness of the Board and its committees, oversees compensation and benefits policies, performance and compensation of senior executives, succession planning and organization changes.
James C. Morgan (Chair)
Steve Denning
Harry Groome
Thomas J. Tierney
Shirley Young
