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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 Expert Member  Member
  Audit Committee Nominating and Corporate Governance Committee Human Resources and Compensation Committee
M. Terry McLeod Member Member
J. Dwane Baumgardner Chairperson
James R. Barton Member Member
Hugh W. Sloan Jr. Member Chairperson
Gerald A. Hooper Chairperson
Robert A. Canuel Member
William R. LeVan Member Member

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