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