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Enron Mail |
The memo going out on Monday discusses the corporate policy committee brief=
ly=20 at the end. The corporate policy committee does the MD PRC (evaluation of= =20 MDs and promotions to MD), reviews the recommendations of the other=20 committees (which we are just now forming). Additionally, the corporate=20 policy committee met to determine the membership and charters of the other= =20 committees (including the PRC committees). The corporate policy committee = is=20 comprised of the most senior executives, including the Office of the=20 Chairman, the leaders of the four business units and the heads of the=20 corporate functions. In addition to the specific items mentioned above, th= e=20 corporate policy committee was intended to discuss and resolve the major=20 issues facing the company, including issues of strategy, personnel and=20 challenges facing the company. =20 The corporate policy committee has met three times so far, so not much=20 history yet. Perhaps as further pronouncements issue from this august body= ,=20 we will make more of a point about where they came from. =09Mary Clark =0903/15/2001 05:36 PM =09=09=20 =09=09 To: Steven J Kean/NA/Enron@Enron =09=09 cc:=20 =09=09 Subject: RE: Corporate Policy Committee Steve, please briefly describe what the policy committee does so we can=20 respond to this employee question. Thanks. Mary ---------------------- Forwarded by Mary Clark/Corp/Enron on 03/15/2001 05:= 35=20 PM --------------------------- Mary Clark 03/07/2001 10:11 AM To: Sherri Sera/Corp/Enron@ENRON cc: =20 Subject: RE: Corporate Policy Committee =20 Sherri and Rosie: The Enron Policy Committee is a new name for Enron=20 employees. Perhaps, we should have stated what the committee does for thos= e=20 employees who forget what they read or who do not read their emails. Too= =20 late for this one. I will get Steve to give me a short description. Mary =20 =09 =09 =09From: Sherri Sera 03/07/2001 09:43 AM =09 To: Rosalee Fleming/Corp/Enron@ENRON, Mary Clark/Corp/Enron@ENRON cc: =20 Subject: RE: Corporate Policy Committee It's not like we've sent out a lot of memos about the corporate policy=20 committee, but this guy hasn't read the ones that did go out! SRS ---------------------- Forwarded by Sherri Sera/Corp/Enron on 03/07/2001=20 09:43 AM --------------------------- Anonymous From: Anonymous on 03/07/2001 02:43 AM To:=20 cc: =20 Subject: RE: Corporate Policy Committee=20 Dear Office of the Chairman, Could I beg your indulgence for just a few minutes please? I=01,m guessing= this=20 is good news for Dave and John. But, what does the Corporate Policy=20 Committee do? Aside from the board, are their many other executive level= =20 committees? I suppose that as a Senior Director, and +5year employee, that I should kno= w,=20 however I can=01,t recall hearing about these groups before. Regards, Richard. -----Original Message----- From: Ken Lay and Jeff Skilling/Corp/Enron@ENRON=20 [mailto:IMCEANOTES-Ken+20Lay+20and+20Jeff+20Skilling_Corp_Enron+40ENRON@ENR= ON. com] On Behalf Of Ken Lay & Jeff Skilling@ENRON Sent: 06 March 2001 23:46 To: All Enron Worldwide@ENRON Subject: Organizational Announcement We are pleased to announce that Dave Delainey and John Sherriff are joining= =20 the Enron Corporate Policy Committee. With these additions, below is a current listing of Corporate Policy=20 Committee members. =20 Cliff Baxter Rick Causey Dave Delainey Jim Derrick Andy Fastow Mark Frevert Kevin Hannon Stan Horton Steve Kean Ken Lay Lou Pai Ken Rice John Sherriff Jeff Skilling Greg Whalley
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