Company

Board Committees

The Board's responsibilities, duties and authorities are set forth in each committee’s charter, which have been approved by the full board and are reviewed annually.

Audit and Finance Committee 

Chairman: William G. Walter 

Other members of the Audit and Finance Committee are Christopher M. Connor, Ahmet C. Dorduncu, Jacqueline C. Hinman, Jay L. Johnson, John L. Townsend, III and Ray G. Young.

Five members of the Audit and Finance Committee qualify as an "audit committee financial expert" as defined by the SEC.

 

Governance Committee

Chairman: Stacey J. Mobley

Other members of the Governance Committee are William J. Burns, Ilene S. Gordon, Jay L. Johnson, Clinton A. Lewis, Jr., Kathryn D. Sullivan and J. Steven Whisler.

 

Public Policy and Environment Committee

Chairman: David J. Bronczek

Other members of the Public Policy and Environment Committee are  William J. Burns, Ahmet C. Dorduncu, Jacqueline C. Hinman, Clinton A. Lewis, Jr., Stacey J. Mobley, Kathryn D. Sullivan and Ray G. Young.

 

Executive Committee

Chairman: Mark S. Sutton

Other members of the Executive Committee are David J. Bronczek, Stacey J. Mobley, William G. Walter, and J. Steven Whisler.

 

Management Development and Compensation Committee

Chairman: J. Steven Whisler

Other members of the Management Development and Compensation Committee are David J. Bronczek, Christopher M. Connor, Ilene S. Gordon, John L. Townsend, III and William G. Walter.