Committees

Chairperson ChairpersonCommittee Member MemberFinancial Expert Financial Expert

  Audit And Risk Management Committee Compensation And Human Resources Committee Nominating And Corporate Governance Committee Executive Committee
Outside Directors        
Thomas M. Botts 
Committee Member
Chairperson
Committee Member
Committee Member
Felix M. Brueck 
Committee Member
Committee Member
Committee Member
 
Bernard Burns, Jr. 
Chairperson
Committee Member
Committee Member
Committee Member
Diane C. Creel 
Committee Member
Committee Member
Committee Member
 
David L. Hauser
Committee Member
Committee Member
Chairperson
Committee Member
John Humphrey Financial Expert
Committee Member
Committee Member
Committee Member
 
Kees van der Graaf 
Committee Member
Committee Member
Committee Member
 
         
Inside Directors        
Stephen E. Macadam        Chairperson