Committee Charters
Governance Documents
Committee Composition
| Board of Directors | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | |
|---|---|---|---|---|
| Nancy A. Curtin | Board of Directors | |||
| J. Braxton Carter | Board of Directors | Audit Committee | Compensation Committee | |
| Jeannie H. Diefenderfer | Board of Directors | Compensation Committee | Nominating & Corporate Governance Committee | |
| Jon A. Fosheim | Board of Directors | Audit Committee | Compensation Committee | |
| Marc C. Ganzi | Board of Directors | |||
| Gregory J. McCray | Board of Directors | Compensation Committee | Nominating & Corporate Governance Committee | |
| Sháka Rasheed | Board of Directors | Audit Committee | Nominating & Corporate Governance Committee | |
| Dale Anne Reiss | Board of Directors | Audit Committee | Nominating & Corporate Governance Committee | |
| David M. Tolley | Board of Directors | Audit Committee | Compensation Committee |
= Chairperson
= Member
= Chairman of the Board