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