Committee Composition

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Audit Committee Compensation Committee Executive Committee Nominating and Governance Committee
Charles Shaver Compensation Committee Executive Committee Nominating and Governance Committee
Peter Bernard Audit Committee Nominating and Governance Committee
Diane K. Duren Audit Committee Compensation Committee
William J. Kacal Audit Committee Nominating and Governance Committee
Bryan Shinn Executive Committee
J. Michael Stice Audit Committee Compensation Committee Executive Committee
= Chairperson = Member = Financial Expert