Investors

Board Committees

Our Board of Directors has the following four standing committees: Audit, Compensation, Governance and Finance. 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 Finance Committee
Gail K. Boudreaux         
R. Kerry Clark  Lead Director Committee Member     Chairman of the Board
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     Committee Member
Antonio F. Neri  Lead Director Committee Member     Committee Member
Ramiro G. Peru  Lead Director Chairman of the Board     Committee Member
Ryan M. Schneider  Lead Director Committee Member     Committee Member
Elizabeth E. Tallett   Lead Director Lead Director   Committee Member Committee Member  

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