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.”


Business Administration Committee 

Co-Chairs:  Taylor Chess; Samuel Epps

Members:   Judith Batty; Tim Poole; Alex Vogel; Thorn Pozen (ex officio)


Finance Committee 

Co-Chairs:  Judith N. BattyMark Uncapher;

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


Strategic Development Committee 

Co-Chairs:  Mark Uncapher; Michele Hagans 

Members: Committee of the Whole

            Subcommittee on Capital Projects Oversight

            Members: Katherine K. Hanley; Judith N. Batty


Ethics Review Committee 

Members:  Mark Uncapher; Michele HagansThorn Pozen (ex officio) 


Executive Governance Committee 

Co-Chairs: Michele Hagans; Kim Clark Pakstys

Members:  Judith Batty; Samuel Epps; Jonathan Burks; Thorn Pozen (ex officio) 


Human Resources Committee 

Co-Chairs:  Katherine K. Hanley

Members:  Tim Poole; Samuel Epps; Kim Clark Pakstys; Thorn Pozen (ex officio) 

             Subcommittee on Labor

             Members: Katherine K. Hanley

             Subcommittee on Environmental, Social and Governance

             Members: Tim Poole; Samuel Epps


Nominations Committee (Set by Bylaws)

Chair:  Katherine K. Hanley

Members:  Tim PooleMark Uncapher; Thorn Pozen (ex officio) 


Risk Management Committee 

Co-Chairs:  Timothy Poole; Alex Vogel

Members:  Taylor Chess; Brett GibsonMichele Hagans; Thorn Pozen; (ex officio)

             Subcommittee on Public Safety

             Brett Gibson; Timothy Poole

Editorial Section(s)