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Corporate Governance

TDY Board Committees

Audit Committee
Chaired by Simon M. Lorne, the Audit Committee assists the Board's oversight of the integrity of financial statements of the company, compliance with legal and regulatory requirements, and the performance of the Corporation's internal audit function and independent auditors.
  » Read the Audit Committee Charter
  » Meet the Audit Committee

Nominating and Governance Committee
Chaired by Michael T. Smith, the Nominating and Governance Committee identifies qualified individuals to become members of the Board, develops and recommends corporate governance guidelines, and oversees the annual evaluation of the performance and remuneration of the Corporation's Board and committees.
  » Read the Nominating and Governance Committee Charter
  » Meet the Nominating and Governance Committee

Personnel and Compensation Committe
Chaired by Charles Crocker, the Personnel and Compensation Committee's principle responsibilities include making recommendations to the Board concerning compensation and benefits for employees and general executive management organization matters, policy matters relating to employee benefits and employee benefit plans and administering Teledyne's formal incentive compensation plan.
  » Read the Personnel and Compensation Committee Charter
  » Meet the Personnel and Compensation Committee

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1049 Camino Dos Rios - Thousand Oaks, CA 91360 - 805-373-4545
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