The MRO Governance and Personnel Committee assists the board in fulfilling its oversight responsibilities in governance, board, and personnel matters. The committee identifies and nominates qualified candidates for regional and independent director positions and regularly reviews and recommends independent director compensation to the board. The committee also reviews the performance of the president and CEO and makes compensation recommendations to the board. Additionally, the committee provides independent and objective reviews of MRO's personnel policies and the company's efforts to attract and retain a qualified and productive workforce.
The Governance and Personnel Committee is comprised of a majority of independent directors and is chaired by an independent director elected by the independent directors. The chair of the committee provides advice to the board chair on setting the board's agenda and other strategic matters, including the independence of MRO's Compliance Monitoring and Enforcement program.
View the Governance and Personnel Committee Roster.
View the Governance and Personnel Committee Charter.