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 Compensation and Executive Development 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 Kellye L. Walker Compensation and Executive Development Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert = Lead Director
