Governance
As reflected in our core values, Cabot has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. Our Board of Directors believes that this commitment is critical for our continued success in the global marketplace.
- To communicate confidential information to the Board of Directors, use this link.
- Download our Corporate Governance Guidelines here.
- Download our Code of Ethics here.
- Links to additional Corporate Governance content are available below the table.
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|
Audit | Compensation |
Executive |
Governance, Nominating |
Safety, Health, Environment |
|---|---|---|---|---|---|
|
John S. Clarkeson |
|
√ |
√ |
Chair |
|
|
Juan Enriquez-Cabot |
√ |
|
|
|
√ |
|
Gautam S. Kaji |
√ |
|
|
|
√ |
| Roderick C.G. MacLeod Co-founder and Principal Waverley Investments, Ltd. and St. Martins Finance Ltd. |
√ | √ | |||
|
Henry F. McCance |
|
Chair |
√ |
√ |
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|
John K. McGillicuddy |
Chair |
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|
√ |
|
John F. O'Brien |
|
|
Chair |
√ |
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|
Patrick M. Prevost |
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√ |
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| Sue H. Rataj retired Chief Executive Petrochemicals, BP plc |
√ | ||||
|
Ronaldo H. Schmitz |
|
√ |
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|
√ |
|
Lydia W. Thomas |
√ |
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|
Chair |
|
Mark S. Wrighton |
|
√ |
|
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√ |
| 2011 Annual Meeting Voting Result This page includes the election of the Board of Directors and ratification of appointment of Cabot's independent accounting firm for fiscal 2011. |
| Contacting Cabot's Board of Directors Here's the information you need to send confidential communication to the Board |
| Our Securities & Exchange Commission Filings Cabot's filings with the SEC are located here. |
