Board committees and charters
Audit and Oversight Committee
Danny L. Cunningham^
Chair
Ave M. Bie
Member
Maria C. Green
Member
Thomas K. Lane^
Member
Glen E. Tellock^
Member
^ Financial expert within the meaning of SEC rules
Compensation Committee
Ulice Payne Jr.
Chair
William M. Farrow III*
Member
Thomas K. Lane
Member
* Independent lead director
Corporate Governance Committee
William M. Farrow III *
Chair
Curt S. Culver
Member
Cristy Garcia-Thomas
Member
* Independent lead director
Finance Committee
Curt S. Culver
Chair
Maria C. Green
Member
Ulice Payne Jr.
Member
Mary Ellen Stanek
Member
Executive Committee
Gale E. Klappa **
Chair
Curt S. Culver
Member
Danny L. Cunningham
Member
William M. Farrow III
Member
Ulice Payne Jr.
Member
** Non-independent director