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
Compensation Committee
Ulice Payne Jr.
Chair
William M. Farrow III
Member
Thomas K. Lane
Member
Corporate Governance Committee
William M. Farrow III
Chair
Ave M. Bie
Member
Cristy Garcia-Thomas
Member
Finance Committee
Mary Ellen Stanek
Chair
Maria C. Green
Member
John D. Lange
Member
Ulice Payne Jr.
Member
Executive Committee
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