Corporate Governance | Kaiser Aluminum Board of Directors and Committees

Corporate Governance

Kaiser Aluminum Corporation – Board of Directors and Committees
Audit Committee Compensation Committee Corporate Governance Committee Executive Committee Talent Development Committee
Carolyn Bartholomew yes yes
David Foster yes yes
L. Patrick Hassey yes yes
Jack A. Hockema* yes***
Teresa Hopp yes*** yes yes
Lauralee E. Martin yes yes yes
Alfred E Osborne, Jr., PhD** yes yes*** yes
Jack Quinn yes yes
Tom Van Leeuwen yes yes*** yes yes
Brett Wilcox yes yes yes yes***
* Chairman of the Board ** Lead Director *** Committee Chair

Governance Documents

InTouch — Corporate Compliance Feedback Program

  • InTouch is designed to allow employees and others to make a confidential/anonymous report of issues that they believe may potentially be in violation of Kaiser Aluminum’s Code of Business Conduct and Ethics or any laws or regulations related to company operations.
  • If you’re aware of a sensitive Kaiser issue that needs to be looked at — and you are uncomfortable discussing it with your supervisor or are unsatisfied with previous attempts to address it — contact InTouch
  • The InTouch program is administered by an independent firm retained by Kaiser and is available 24 hours a day, 7 days a week. Your call or e-mail can remain anonymous, but your concern will be heard.
  • You may contact InTouch in one of two ways
  • By telephone — An InTouch representative will explain the program and treat your call confidentially. You can remain anonymous. From North America, dial toll-free 1-866-204-9793
  • By e-mail — Send a message to: info@getintouch.com

Stockholders and others interested may communicate with the Company’s Board of Directors as a group or the Chairman of the Executive Committee, the Audit Committee, the Compensation Committee or the Nominating and Corporate Governance Committee by sending an e-mail to boardofdirectors@kaiseraluminum.com, auditchair@kaiseraluminum.com, compchair@kaiseraluminum.com, or execchair@kaiseraluminum.com, respectively or by writing to such group or person at


Kaiser Aluminum Corporation
Attn: Corporate Secretary (Board of Directors)
27422 Portola Parkway, Suite 200
Foothill Ranch, California 92610-2831