NCR VOYIX CORPORATION - Corporate Governance
Committee Memberships and Charters
Each Committee has approved a written charter, which has also been approved by the Board. The charter may delegate, as appropriate, certain responsibilities to the Committee. Unless delegated to the Committee either in the Charter, the Bylaws or a resolution of the Board, each Committee shall make recommendations to the Board regarding the Committee’s responsibilities, and the Board will consider whether to approve the recommendations. The Committee charters may be changed from time to time by approval of the Committee and the Board. Under the committees’ charters, only independent directors may serve on a committee.
Audit Committee Members
Janet Haugen, Chair
Gregory Blank
Kirk Larsen
Laura Miller
Laura Sen
Audit Committee Charter
Compensation and Human Resource Committee Members
Kirk Larsen, Chair
Kevin Reddy
Janet Haugen
Committee on Directors and Governance Committee Members
Catherine Burke, Chair
Gregory Blank
Georgette Kiser
Kevin Reddy
Risk Committee Members
Laura Miller, Chair
Catherine Burke
Georgette Kiser
Laura Sen