Board Committees

The Board maintains three standing committees: the Audit Committee; the Corporate Governance & Nominating Committee; and the Organization & Compensation Committee. In addition, non-standing committees include the Pricing Committee, the Authorization Committee, and the Benefits Management Committee. Assignments to, and chairs of, the committees are recommended by the Corporate Governance & Nominating Committee and approved by the Board. All committees report on their activities to the Board. Each standing committee operates under a charter approved by the Board. The charters for each of the standing committees are posted on the Company’s website at www.aerojetrocketdyne.com and are available in print to any stockholder or interested party who requests them by writing to Secretary, Aerojet Rocketdyne Holdings, Inc., P.O. Box 537012, Sacramento, California 95853-7012.

The following table provides the membership and total number of meetings held by each standing committee of the Board in fiscal 2015:

 Thomas A. Corcoran   X X
 James R. Henderson X X*  
 Warren G. Lichtenstein     X
 Lance W. Lord X    
 Merrill A. McPeak   X X*
 James H. Perry X*   X
 Martin Turchin X X  
 Total meetings in fiscal 2015 7 2 8

*  Committee Chairman