Audit       Compensation Governance Risk      
Malcolm Brinded (ID)



Lisa Glatch



Jacqueline C. Hinman (Chairman of the Board)



Charles O. Holliday, Jr. (ID)



W. Blakely Jeffcoat



Scott Kleinman (ID)



Gregory T. McIntyre



Antoine G. Munfakh (ID)



Georgia R. Nelson (ID)



Thomas L. Pennella



Terry Ruhl



Jan Walstrom



Barry L. Williams (ID)



= Independent Director = Employee Director = Chair
  • Audit
  • Compensation
  • Governance
  • Risk
= Independent Director = Employee Director = Chair

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