Marcela E. Donadio (Chair), David D. Harrison, Melody B. Meyer, Robert S. Welborn
Assists the Board of Directors in ensuring the integrity of the Company’s financial statements, reporting processes, and system of internal controls and that the Company complies with legal and regulatory requirements, among other duties.
Audit Committee Charter (pdf)
Nominating and Corporate Governance Committee
Melody B. Meyer (Chair), Greg L. Armstrong, James T. Hackett, Eric L. Mattson
Assists the Board of Directors in ensuring the Board and its committees are appropriately constituted, identifying qualified candidates for additions to the Board, and monitoring the effectiveness of the corporate governance guidelines, among other duties.
Nominating and Corporate Governance Committee Charter (pdf)
William R. Thomas (Chair), Ben A. Guill, Eric L. Mattson
Assists the Board of Directors in determining the compensation of directors and executive officers and administering incentive and equity-based compensation plans for company management, among other duties.
Compensation Committee Charter (pdf)