Committee Responsibility Approve strategic plan and monitor performance Executive stock ownership requirements Oversight of internal controls assessments Review and approve external audit engagement Evaluate the board's performance Oversight of emergency preparedness CEO performance evaluation process Director compensation Approve audit plan for internal audit Oversight of shareholder engagement Maintain whistleblower hotline for employees to report accounting issues Succession planning process Plans the board calendar of activities Oversight of risk management Oversee cybersecurity risk Review and approve executive compensation Director independence assessment Director recruiting and retention Defines board reporting package Hires and fires the external auditors Construction project oversight Oversee special investigations New director orientation program Board committee assignments Oversee financial statement issuance