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Board committees and charters

Audit and Oversight Committee

Thomas J. Fischer
Thomas J. Fischer
Chair
Barbara L. Bowles
Barbara L. Bowles *
Member
Patricia W. Chadwick
Patricia W. Chadwick
Member
Danny L. Cunningham
Danny L. Cunningham
Member
Henry W. Knueppel
Henry W. Knueppel
Member

* Presiding director

Compensation Committee

Ulice Payne Jr.
Ulice Payne Jr.
Chair
William M. Farrow III
William M. Farrow III
Member
Thomas J. Fischer
Thomas J. Fischer
Member


Corporate Governance Committee

Barbara L. Bowles
Barbara L. Bowles *
Chair
Albert J. Budney Jr.
Albert J. Budney Jr.
Member
Curt S. Culver
Curt S. Culver
Member
Henry W. Knueppel
Henry W. Knueppel
Member

* Presiding director

Finance Committee

Curt S. Culver
Curt S. Culver
Chair
Patricia W. Chadwick
Patricia W. Chadwick
Member
William M. Farrow III
William M. Farrow III
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member
Mary Ellen Stanek
Mary Ellen Stanek
Member


Executive Committee

Gale E. Klappa
Gale E. Klappa *
Chair
Barbara L. Bowles
Barbara L. Bowles
Member
Curt S. Culver
Curt S. Culver
Member
Thomas J. Fischer
Thomas J. Fischer
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member

* Non-independent director

Structure

Committee structure

Documents

Audit
Compensation
Corporate Governance
Finance