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. Pacific Coast Highway, Suite 500, El Segundo, California 90245.
On July 8, 2022, the Board of Directors (the "Board") of Aerojet Rocketdyne Holdings, Inc. appointed Thomas A. Corcoran to serve as independent Chairman of the Board, effective immediately.
The Board also appointed membership of each standing committee as shown in the following table:
| NAME | AUDIT | CORPORATE GOVERNANCE & NOMINATING |
ORGANIZATION & COMPENSATION |
|---|---|---|---|
| Gail Baker | M | C | |
| Marion C. Blakey | M | ||
| Maj. Gen. Charles F. Bolden Jr., USMC (Ret.) |
M | ||
| General Kevin P. Chilton, USAF (Ret.) |
M | C | |
| Deborah Lee James | M | ||
| General Lance W. Lord, USAF (Ret.) |
C | M |
M = Committee Member C = Committee Chairman