Investors

Board Committees

Our Board of Directors has the following three standing committees: Audit, Compensation, and Governance. 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 Chair of Board Chairman of the Board Chair of Committee Lead Director Independent Director
Committee Member Member
  Audit Committee Compensation Committee Governance Committee
Gail K. Boudreaux       
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 Chairman of the Board
Bahija Jallal  Lead Director Committee Member    
Antonio F. Neri  Lead Director Committee Member    
Ramiro G. Peru  Lead Director Chairman of the Board    
George A. Schaefer, Jr.  Lead Director Committee Member    
Elizabeth E. Tallett   Lead Director Lead Director   Committee Member Committee Member

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