Corporate Governance
Board Committees
The board of directors of Holdings has standing
Audit,
Compensation,
Finance and
Nominating and Corporate Governance
Committees. 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 |
|
| William C. Kunkler III |
X |
|
|
X |
| Steven T. Mnuchin |
|
|
X |
C |
| Ann N. Reese |
C |
X |
|
|
| Kevin B. Rollins |
X |
|
|
|
| Emily Scott |
|
X |
|
X |
| Thomas J. Tisch |
X |
C |
|
|
C - Committee Chairman
X - Committee Member
|
