Board Committees

Board Committees

Principles of Corporate Governance   |  Governance Documents   |  Statement of Values   |  Management   |  Board of Directors   |  Board Committees   |  Related Person Transactions   |  Insider Transactions   |  Section 16 Filings   |  Standards of Business Conduct   |  Political Contributions   |  Trade Associations   | 

Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Audit and Risk Committee Compensation Committee Governance Committee Policy Committee
David Abney Audit and Risk Committee Policy Committee
Marianne C. Brown Audit and Risk Committee Policy Committee
Donald E. Felsinger Compensation Committee Governance Committee
Ann M. Fudge Audit and Risk Committee Governance Committee
Bruce S. Gordon Compensation Committee Policy Committee
William H. Hernandez Audit and Risk Committee Governance Committee
Madeleine A. Kleiner Compensation Committee Governance Committee
Karl J. Krapek Compensation Committee Governance Committee
Gary Roughead Compensation Committee Policy Committee
Thomas M. Schoewe Compensation Committee Policy Committee
James S. Turley Audit and Risk Committee Governance Committee
Mark A. Welsh III Audit and Risk Committee Policy Committee
= Chairperson = Member = Financial Expert
Facebook Twitter Email Share