Audit Committee
The Audit Committee assists the Board in fulfilling its oversight of: the integrity of Corning's financial
statements; our independent registered public accounting firm, and; Corning's compliance with certain legal and
regulatory requirements. It reviews the financial information (to be provided to the shareholders and others), the
systems of internal controls (which management and the Board have established) and the audit process.
committee charter
(156KB / 5 pages)
Compensation and Talent Management Committee
The Compensation and Talent Management Committee discharges the Board’s responsibilities relating to compensation of Corning’s directors
and officers. It has overall responsibility for approving and evaluating the director, officer and other key
executive compensation, benefit and perquisite plans, policies and programs of Corning.
committee
charter (167KB / 3 pages)
Corporate Responsibility and Sustainability Committee
The Corporate Responsibility and Sustainability Committee reviews and guides Corning’s work in the areas of employment policy, political
activities, public policy, external communications, and community relations in the context of Corning’s business
strategy.
committee
charter (105KB / 1 page)
Finance Committee
The Finance Committee assists the Board of Directors in fulfilling its oversight responsibilities across the
principal areas of corporate finance for Corning and its subsidiaries. It may also assist the Board by reviewing
such matters as capital structure, equity and debt financing, capital expenditures, cash management, banking
activities and relationships, investments, risk management, insurance and securities repurchase activities and
making recommendations for consideration by the Board.
committee charter
(129KB / 3 pages)
Information Technology
The Information Technology Committee assists the Board in its oversight of the Company’s information technology strategy
and significant investments in support of such strategy, Information Technology operational risk, including data
protection, business continuity and cybersecurity risks and the application of Information Technology as a
transformative vehicle for the Company’s business.
committee
charter (103KB / 1 page)
Nominating and Corporate Governance Committee
The Nominating and Corporate Governance Committee recommends qualified individuals to the Board for nomination as
members of the Board. It also develops and recommends to the Board a set of Corporate Governance Guidelines, leads
the Board in its annual review of the Board’s performance, recommends to the Board director nominees for each of its
standing committees and undertakes such other duties as delegated.
committee charter
(120KB / 3 pages)