Corporate Governance
Board Committees
The board of
directors of Holdings has the following four committees:
Audit Committee,
Compensation Committee,
Finance Committee and
Nominating and Corporate Governance Committee. The committees with independence requirements comply with the independence requirements of the NASDAQ National Market.
| Committee/Member |
Audit |
Compensation |
Finance |
Nominating &
Corporate Governance |
| Edward S. Lampert |
|
|
C |
|
| William C. Crowley |
|
|
X |
|
| Richard C. Perry |
|
|
X |
X |
| Steven T. Mnuchin |
X |
|
|
C |
| Ann N. Reese |
C |
X |
|
|
| Emily Scott |
|
X |
|
X |
| Thomas J. Tisch |
X |
C |
|
|
C - Committee Chairman
X - Committee Member
|
