Committee Compositions & Charters

The follow table summarizes our committee structure and membership information. To learn more about the members of our Board of Directors or the committee charters, please click on the names in the table below.

	Audit Committee	Compensation and Executive Development Committee	Finance Committee	Nominating and Corporate Governance Committee
Curtis E. Espeland	Audit Committee		Finance Committee
Patrick P. Goris	Audit Committee			Nominating and Corporate Governance Committee
Stephen G. Hanks	Audit Committee		Finance Committee
Michael F. Hilton	Audit Committee			Nominating and Corporate Governance Committee
G. Russell Lincoln	Audit Committee		Finance Committee
Kathryn Jo Lincoln		Compensation and Executive Development Committee		Nominating and Corporate Governance Committee
William E. MacDonald, III		Compensation and Executive Development Committee	Finance Committee
Phillip J. Mason		Compensation and Executive Development Committee	Finance Committee
Dr. Ben Patel	Audit Committee			Nominating and Corporate Governance Committee
Hellene S. Runtagh		Compensation and Executive Development Committee		Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert = Lead Director

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Committee Compositions & Charters

Committee Compositions & Charters