All Meritor offices will be closed July 4, 2018 in observation of the holiday.

Board Committees

Audit Committee
Jan A. Bertsch
Jan A. Bertsch
Rodger L. Boehm
Rodger L. Boehm
Rhonda L. Brooks
Rhonda L. Brooks
William J. Lyons
William J. Lyons
Thomas L. Pajonas
Thomas L. Pajonas

The Audit Committee has a written charter, which it reviews and reassesses annually for compliance with the rules of the New York Stock Exchange. The text of the charter appears below.

(Revised September 27, 2018)

Compensation & Management Development Committee
William J. Lyons
William J. Lyons
Rhonda L. Brooks
Rhonda L. Brooks
William R. Newlin
William R. Newlin
Lloyd G. Trotter
Lloyd G. Trotter

The purpose and functions of the committee are set forth in its charter, the text of which appears below.

(Revised September 28, 2017)

Corporate Governance & Nominating Committee
Jan A. Bertsch
Jan A. Bertsch
William R. Newlin
William R. Newlin
Thomas L. Pajonas
Thomas L. Pajonas
Lloyd G. Trotter
Lloyd G. Trotter

The purpose and functions of the committee are set forth in its charter, the text of which appears below.

(Revised September 29, 2016)