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

Member

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

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