Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
| Audit | Compensation | Nominating, Corporate Governance and Stewardship Committee | |
|---|---|---|---|
| Frank A. Bozich | Compensation | Nominating, Corporate Governance and Stewardship Committee | |
| Peter D. Clarke | Audit | Nominating, Corporate Governance and Stewardship Committee | |
| Cathy Gates | Compensation | Nominating, Corporate Governance and Stewardship Committee | |
| David L. Hauser | Audit | Compensation | |
| Luke C. Kissam, IV | Compensation | Nominating, Corporate Governance and Stewardship Committee | |
| Judy R. McReynolds | Compensation | ||
| David E. Rainbolt | Audit | Nominating, Corporate Governance and Stewardship Committee | |
| J. Michael Sanner | Audit | Nominating, Corporate Governance and Stewardship Committee | |
| Sheila G. Talton | Compensation | Nominating, Corporate Governance and Stewardship Committee |
= Chairperson
= Member
= Financial Expert
= Lead Director