Board committees and charters

Audit and Oversight Committee

Danny L. Cunningham^
Chair

Warner L. Baxter^
Member

Ave M. Bie
Member

Maria C. Green
Member

Thomas K. Lane^
Member

Glen E. Tellock^
Member

^ Financial expert within the meaning of SEC rules

Ulice Payne Jr.
Chair

William M. Farrow III
Member

Thomas K. Lane
Member

William M. Farrow III
Chair

Ave M. Bie
Member

Cristy Garcia-Thomas
Member

Mary Ellen Stanek
Chair

Maria C. Green
Member

John D. Lange
Member

Ulice Payne Jr.
Member

Gale E. Klappa **
Chair

Danny L. Cunningham
Member

William M. Farrow III
Member

Thomas K. Lane *
Member

Ulice Payne Jr.
Member

Mary Ellen Stanek
Member

** Non-independent director
* Independent lead director