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.
| Director Name | Audit Committee | Compensation Committee | Nominating, Corporate Governance and Stewardship Committee | |
|---|---|---|---|---|
| Frank A. Bozich | Member ofthe Compensation Committee | Member ofthe Nominating, Corporate Governance and Stewardship Committee | ||
| Peter D. Clarke | Member ofthe Audit Committee | Member ofthe Nominating, Corporate Governance and Stewardship Committee | ||
| Lyle Ganske | Member ofthe Audit Committee | Chairperson ofthe Compensation Committee | ||
| Cathy Gates Financial Expert | Chairperson ofthe Audit Committee | Member ofthe Compensation Committee | Financial Expert | |
| David L. Hauser Lead Director | Member ofthe Compensation Committee | Member ofthe Nominating, Corporate Governance and Stewardship Committee | Lead Director | |
| David E. Rainbolt Financial Expert | Member ofthe Audit Committee | Chairperson ofthe Nominating, Corporate Governance and Stewardship Committee | Financial Expert | |
| Sheila G. Talton | Member ofthe Compensation Committee | Member ofthe Nominating, Corporate Governance and Stewardship Committee |
Legend
= Chairperson
= Member
= Financial Expert
= Lead Director