Skip to primary navigation Skip to footer MENU Board Committees Audit Committee The Audit Committee is responsible for ensuring the integrity of the financial information reported by SPX. The Committee appoints the independent auditors, approves the scope of annual audits performed by them and by the internal audit staff, and reviews the results of those audits. The Committee also meets with management, the independent auditors and the internal audit staff to review audit results and opinions as well as financial, accounting and internal control matters. Audit Committee Charter (PDF) Members Rick Puckett, Committee Chair, Financial Expert Tana Utley Robert Toth Meenal Sethna, Financial Expert Compensation Committee The Compensation Committee approves and makes recommendations to the Board relating to the compensation program for SPX’s senior management, including executive employment agreements, stock option grants and other awards under the Stock Compensation Plan, as well as other awards. Compensation Committee Charter (PDF) Members David Roberts, Committee Chair Rick Puckett Dr. Ruth Shaw Robert Toth Tana Utley Nominating & Governance Committee The Nominating & Governance Committee assists the Board in identifying qualified individuals to become Board members and recommending to the Board the director nominees; develops and recommends to the Board the Corporate Governance Guidelines applicable to SPX; leads the Board of Directors in its annual review of the Board’s performance; approves and makes recommendations to the Board regarding the compensation of non-management directors; makes recommendations to the Board with respect to the assignment of individual directors to various committees; and oversees SPX’s Environmental, Social and Governance practices. Nominating & Governance Committee Charter (PDF) Members Dr. Ruth Shaw, Committee Chair Patrick O’Leary Dave Roberts Meenal Sethna Angel Shelton Willis Footer ABOUT SPX SPX Corporation is a supplier of highly engineered products and technologies, holding leadership positions in the HVAC and detection and measurement markets. Based in Charlotte, North Carolina, SPX Corporation has approximately 4,000 employees in 15 countries. SPX Corporation is listed on the New York Stock Exchange under the ticker symbol “SPXC.” USEFUL LINKS SUBSCRIBE TO EMAIL ALERTS CONTACT US TERMS OF USE PRIVACY COOKIES SITE MAP © 2021 SPX CORPORATION. ALL RIGHTS RESERVED. | 6325 Ardrey Kell Road Suite 400 Charlotte, NC 28277 | (980) 474-3700