Committee structure
Summary of our committee structure and membership information. To learn about directors, use the links for their names.
Chairman
Independent lead director
Chair
Member
Financial expert
Audit and Oversight Committee | Compensation Committee | Corporate Governance Committee | Executive Committee | Finance Committee | |
Independent directors |
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Warner L. Baxter ![]() |
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Ave M. Bie | ![]() |
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Curt S. Culver | ![]() |
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Danny L. Cunningham ![]() |
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William M. Farrow III | ![]() |
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Cristy Garcia-Thomas | ![]() |
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Maria C. Green | ![]() |
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Thomas K. Lane ![]() ![]() |
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John D. Lange | ![]() |
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Ulice Payne Jr. | ![]() |
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Mary Ellen Stanek | ![]() |
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Glen E. Tellock ![]() |
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Non-independent/executive directors | |||||
Scott J. Lauber | |||||
Gale E. Klappa ![]() |
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