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Corporate Governance and Policy Committee

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Members

  • Shellye Archambeau (Chair)
  • Melanie Healey
  • Rodney Slater
  • Kathryn Tesija

Key responsibilities:

  • Evaluate the structure and practices of our Board and its committees, including size, composition, independence and operations
  • Recommend changes to our Board’s policies or practices or the Corporate Governance Guidelines
  • Identify and evaluate the qualifications of Director candidates
  • Recommend Directors to serve as members of each committee and as committee chairs
  • Review potential related person transactions
  • Facilitate the annual assessment of the performance of the Board and its committees
  • Review Verizon’s position and engagement on important public policy issues that may affect our business and reputation, including direct and indirect political contributions, lobbying activities, corporate responsibility and sustainability