CHARTER OF THE NUCLEAR COMMITTEE
2003 Other Charter: FE
The purpose of the Nuclear Committee is to monitor and oversee the Company's nuclear program and the operation of all nuclear units in which the Company or any of its subsidiaries has an ownership or leasehold interest.
The Committee shall be comprised of not fewer than three members of the Board, as shall be determined from time to time by the Board. The members of the Committee shall be appointed by the Board upon the recommendation of the Corporate Governance Committee of the Board. The majority of the members of the Committee shall qualify as "independent" as defined in the Corporate Governance Guidelines.
RESPONSIBILITIES AND AUTHORITY
The Nuclear Committee has the following responsibilities and authority:
1. The Committee shall review the safety, reliability and quality of nuclear operations.
This Charter and any provision contained herein may be amended or repealed by the Board.