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 | Executive Committee | Nominating and Governance Committee | |
| Diane K. Duren | Audit Committee | Compensation Committee | ||
| William J. Kacal | Audit Committee | Compensation Committee | Nominating and Governance Committee | |
| Sandra Rogers | Audit Committee | Nominating and Governance Committee | ||
| Bryan Shinn | Executive Committee | |||
| Simon Bates | Compensation Committee | Nominating and Governance Committee | ||
| Jimmi Sue Smith | Audit Committee |
= Chairperson
= Member
= Financial Expert