COMMITTEES OF THE BOARD OF DIRECTORS

“The following Committees of the Board of Directors may meet, as necessary, during 2024 on the same date of the scheduled monthly meeting of the Board of Directors.  Committee Meetings will be scheduled and reflected on each month's "Schedules and Agenda" posted to the MWAA website, to address the needs of the Airports Authority.”

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Business Administration Committee 

Co-Chairs:  John A. Braun; Taylor Chess

Members:  J. Walter Tejada; Mark Uncapher; Joslyn N. Williams; Thorn Pozen (ex officio)

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Finance Committee 

Co-Chairs:  Judith N. Batty; Mark Uncapher;

Members: Katherine K. Hanley; Thorn Pozen (ex officio) 

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Strategic Development Committee 

Co-Chairs:  Mark Uncapher; 

Members: Committee of the Whole

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Ethics Review Committee 

Chair: Mark Uncapher

Members:  Michele Hagans; J. Walter Tejada; Thorn Pozen (ex officio) 

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Executive Governance Committee 

Co-Chairs: Michele Hagans; 

Members:  Judith Batty; Brett Gibson; Katherine K. Hanley; Joslyn N. Williams; Thorn Pozen (ex officio) 

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Human Resources Committee 

Co-Chairs:  Katherine K. Hanley; Joslyn N. Williams

Members:  Judith Batty; Michele Hagans; Thorn Pozen (ex officio) 

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​Nominations Committee (Set by Bylaws)

Chair:  Katherine K. Hanley

Members:  Tim Poole, Joslyn N. Williams; Thorn Pozen (ex officio) 

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Risk Management Committee 

Co-Chairs:  Timothy Poole

Members:  Judith Batty; Taylor Chess; Brett Gibson; Thorn Pozen; (ex officio)

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Environmental, Social, and Governance (ESG) Committee 

Co-Chairs:  J. Walter Tejada; Joslyn N. Williams

Members:  Taylor Chess; Mark Uncapher; Thorn Pozen (ex officio) 

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Ad Hoc Committee on Public Safety 

Co-Chairs:  Brett Gibson; Timothy Poole; 

Members:  John A. Braun; Kate Hanley; Thorn Pozen (ex officio)

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Ad Hoc Labor Committee

Co-Chairs:  John A. Braun; Katherine K. Hanley

Members:  J. Walter Tejada; Mark Uncapher, Joslyn N. Williams; Thorn Pozen (ex officio)