Board Committees

The Board maintains three standing committees: the Audit Committee; the Corporate Governance & Nominating Committee; and the Organization & Compensation Committee. In addition, non-standing committees include the Advisory Committee (disbanded October 2016), the Authorization Committee, the Benefits Management Committee, the Pricing Committee, and the Special Committee (formed December 2016). Assignments to, and chairs of, the standing committees are recommended by the Corporate Governance & Nominating Committee and approved by the Board. All committees report on their activities to the Board. Each standing committee operates under a charter approved by the Board. The charters for each of the standing committees are posted on the Company’s website at www.aerojetrocketdyne.com and are available in print to any stockholder or interested party who requests them by writing to Secretary, Aerojet Rocketdyne Holdings, Inc., 222 N. Sepulveda Blvd, Suite 500, El Segundo, California 90245.

The following table provides the membership and total number of meetings held by each standing committee of the Board in fiscal 2016:


 Thomas A. Corcoran   X X
 James R. Henderson X X*  
 Lance W. Lord X   X
 Merrill A. McPeak   X X*
 James H. Perry X*   X
 Martin Turchin X X  
 Total meetings in fiscal 2016 6 3 5

*  Committee Chairman