Board Committees

Committee Structure

Below is a summary of our committee structure and membership information. To access committee charters, click on committee name in the chart below.

Chairperson  Financial ExpertMember  Member
 Audit CommitteeNominating and Corporate Governance CommitteeHuman Resources and Compensation Committee
    
J. Dwane BaumgardnerMember Chairperson
James R. BartonMember                                     MemberMember
Hugh W. Sloan Jr.MemberChairperson                                    Member
Gerald A. HooperChairperson  
Richard E. Legate  Member
William R. LeVan MemberMember

Hugh W. Sloan Jr. is also the Lead Independent Director

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