Governance
Board of Directors, Cooper Tire & Rubber Company
(As of January 1, 2011)
Pictured above (l – r, standing): John F. Meier, Thomas P. Capo, Chairman of the Board Roy V.
Armes, Steven M. Chapman and John J. Holland. (l – r, seated): Richard L. Wambold, former
Board Member Laurie J. Breininger, John H. Shuey, and Robert D. Welding. Not pictured:
Cynthia A. Niekamp.
Board of Director Guidelines
Governance Guidelines for Board of Directors
Lead Director Responsibilities and Qualifications
Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter
Code of Business Ethics & Conduct
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