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Board committees and charters

Audit and Oversight Committee

Danny L. Cunningham
Danny L. Cunningham^
Chair
Maria C. Green
Maria C. Green
Member
Thomas K. Lane
Thomas K. Lane^
Member

^ Financial expert within the meaning of SEC rules

Compensation Committee

Ulice Payne Jr.
Ulice Payne Jr.
Chair
William M. Farrow III
William M. Farrow III*
Member
Thomas K. Lane
Thomas K. Lane
Member

* Independent lead director

Corporate Governance Committee

William M. Farrow III
William M. Farrow III *
Chair
Curt S. Culver
Curt S. Culver
Member
Cristy Garcia-Thomas
Cristy Garcia-Thomas
Member

* Independent lead director

Finance Committee

Curt S. Culver
Curt S. Culver
Chair
Maria C. Green
Maria C. Green
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member
Mary Ellen Stanek
Mary Ellen Stanek
Member


Executive Committee

Gale E. Klappa
Gale E. Klappa **
Chair
Curt S. Culver
Curt S. Culver
Member
Danny L. Cunningham
Danny L. Cunningham
Member
William M. Farrow III
William M. Farrow III
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member

** Non-independent director

Structure

Committee structure

Documents

Audit
Compensation
Corporate Governance
Finance