Audit and Finance Committee*
Chairman: John L. Townsend III.  Other members of the Audit and Finance Committee are Ahmet C. Dorduncu and William G. Walter.

Charter (.pdf)
Pre-approval of Independent Auditor Services - .pdf
* Each member of the Audit and Finance Committee qualifies as an "audit committee financial expert" as defined by the SEC.


Governance Committee
Chairman: Stacey J. Mobley.  Other members of the Governance Committee are Joan E. Spero, John F. Turner and J. Steven Whisler.

Charter (.pdf)


Public Policy and Environment Committee
Chairman: John F. Turner. Other members of the Public Policy and Environment Committee are David J. Bronczek, Ahmet C. Dorduncu, Joan E. Spero and Stacey J. Mobley.

Charter (.pdf)


Executive Committee
Chairman: John V. Faraci. Other members of the Executive Committee are Stacey J Mobley, John L. Townsend III, John F. Turner, and J. Steven Whisler.

Charter (.pdf)


Management Development and Compensation Committee
Chairman: J. Steven Whisler. Other members of the Management Development and Compensation Committee are David J. Bronczek, John L. Townsend III and William G. Walter.

Charter (.pdf)