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.

Chair of Board	Chair of Committee	Independent Director
Member

Audit Committee Compensation Committee Governance Committee Finance Committee Gail K. Boudreaux          R. Kerry Clark      Robert L. Dixon, Jr.      Lewis Hay III      Julie A. Hill      Bahija Jallal      Antonio F. Neri      Ramiro G. Peru      Ryan M. Schneider      Elizabeth E. Tallett