» Audit Committee
» Compensation Committee
» Nominating & Governance Committee

The Audit Committee is responsible for ensuring the integrity of the financial information reported by SPX. The Committee appoints the independent auditors, approves the scope of annual audits performed by them and by the internal audit staff, and reviews the results of those audits. The Committee also meets with management, the independent auditors and the internal audit staff to review audit results and opinions as well as financial, accounting and internal control matters.

Audit Committee Charter

 

Members:

J. Kermit Campbell, Chairman
Emerson U. Fullwood
Albert A. Koch
Michael J. Mancuso

The Compensation Committee approves the compensation program for SPX’s senior management, including executive employment agreements, stock option grants and other awards under the Stock Compensation Plan, as well as awards under the EVA Incentive Compensation Plan.

Compensation Committee Charter

 

Members:

Sarah R. Coffin, Chairman
J. Kermit Campbell
Emerson U. Fullwood

The Nominating & Governance Committee assists the Board in identifying qualified individuals to become Board members and recommending to the Board the director nominees; develops and recommends to the Board the Corporate Governance Guidelines applicable to SPX; leads the Board of Directors in its annual review of the Board’s performance; makes recommendations to the Board regarding the compensation of non-management directors; and makes recommendations to the Board with respect to the assignment of individual directors to various committees.

Nominating & Governance Committee Charter

 

Members:

Emerson U. Fullwood, Chairman
J. Kermit Campbell
J. Michael Fitzpatrick