Committee Composition
| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | Government Relations Committee | M&A and Finance Committee | |
|---|---|---|---|---|---|---|
| Vincent Vitto | Independent Director | Nominating and Governance Committee | Compensation Committee | Government Relations Committee | M&A and Finance Committee | |
| Mark Aslett | Government Relations Committee | |||||
| James K. Bass | Independent Director | Audit Committee | M&A and Finance Committee | |||
| Orlando P. Carvalho | Independent Director | Compensation Committee | Government Relations Committee | |||
| Michael A. Daniels | Independent Director | Nominating and Governance Committee | Compensation Committee | M&A and Finance Committee | ||
| Lisa S. Disbrow | Independent Director | Audit Committee | Government Relations Committee | |||
| Mary Louise (ML) Krakauer | Independent Director | Compensation Committee | ||||
| Barry R. Nearhos | Independent Director | Audit Committee | ||||
| William K. O'Brien | Independent Director | Audit Committee | Nominating and Governance Committee | M&A and Finance Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert