Board Committees

Our Board of Directors has the following four standing committees: Audit, Compensation, Executive and Governance. With the exception of the Executive Committee, all standing committees of the Board are comprised entirely of independent directors. The following table provides membership information. For each of the Board’s standing committees. To view a committee charter, click on the committee name in the chart below.
Chairman of the Board Chairman of the Board Committee Member Member
Chairman of the Board Chair of the Committee Lead Director Independent Director
 Audit Committee Compensation CommitteeExecutive CommitteeGovernance Committee
R. Kerry Clark  Lead Director Committee Member    
Robert L. Dixon, Jr.  Lead Director   Committee Member   Committee Member
Lewis Hay III  Lead Director   Chairman of the Board Committee Member  
Julie A. Hill  Lead Director Committee Member    Committee Member
Ramiro G. Peru  Lead Director Chairman of the Board   Committee Member  
William J. Ryan  Lead Director   Committee Member Committee Member Chairman of the Board
George A. Schaefer, Jr.  Chairman of the Board Lead Director   Committee Member Chairman of the Board Committee Member
John H. Short  Lead Director Committee Member Committee Member   
Joseph R. Swedish    Committee Member  
Elizabeth E. Tallett  Lead Director Committee Member    Committee Member
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