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.

Chair of Board	Chair of Committee	Independent Director
Member

Audit Committee Compensation Committee Governance 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      George A. Schaefer, Jr.      Elizabeth E. Tallett