governance committee

Corporate Governance, Nominating and Social Responsibility Committee
(the “Governance Committee”)

Rosemary Tomich, Chairperson
John S. Chalsty
Edward P. Djerejian
Rodolfo Segovia
Aziz D. Syriani
Walter L. Weisman

• recommends candidates for election to the Board
• is responsible for the periodic review and
  interpretation of Occidental's Governance Policies and consideration of other governance issues
• oversees the evaluation of the Board and
  management
• oversees the Corporation’s Human Rights Policy and related social responsibility programs and practices

Governance Committee charter ...

Click here for information on how nominees to the Board are selected and how to recommend nominees for the Board of Directors for Term Expiring 2008