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Board Committees

The Board maintains three standing committees: the Audit Committee; the Corporate Governance & Nominating Committee; and the Organization & Compensation Committee. 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 sends a written request to Secretary, Aerojet Rocketdyne Holdings, Inc., 222 N. Sepulveda Blvd., Suite 500, El Segundo, California 90245. In addition, non-standing committees of the Board include the Authorization Committee, the Benefits Management Committee, the Pricing Committee, and the Special Committee, which was disbanded in May 2017.

The following table provides the membership and total number of meetings held by each standing committee of the Board in fiscal 2017:

 

NAME AUDIT CORPORATE
GOVERNANCE & NOMINATING
ORGANIZATION &
COMPENSATION
 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 2017 6 2 6


*  Committee Chairman