Board of Directors of Howmet Aerospace | ![]() |
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James F. Albaugh ⁽¹⁾ | |||||
Amy E. Alving | Chair | Chair | |||
Joseph S. Cantie | |||||
Robert F. Leduc | Chair | ||||
David J. Miller | |||||
Jody G. Miller | |||||
Tolga Oal | |||||
Nicole W. Piasecki | |||||
John C. Plant ⁽²⁾ | |||||
Ulrich R. Schmidt | Chair | Chair |
![]() | Audit |
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![]() | Cybersecurity Advisory Subcommittee of the Audit Committee |
![]() | Compensation and Benefits |
![]() | Finance |
![]() | Governance and Nominating |
(1) Lead Director
(2) Executive Chairman
The Compensation and Benefits Committee may form and delegate its authority to subcommittees when appropriate, including subcommittees of management. Executive officers do not determine the amount or form of executive or director compensation, although the Chief Executive Officer provides recommendations to the Compensation and Benefits Committee regarding compensation changes and incentive compensation for executive officers other than himself.
Reviews and provides advice and counsel to the Board regarding the Company’s capital structure, financing transactions, capital plan, acquisitions and divestitures, share repurchase and dividend programs, policies relating to interest rate, commodity and currency hedging, and employee retirement plans.