Board Members and Committees
| Audit Committee | Compensation and Management Development Committee |
Nominating and Corporate Governance Committee |
|---|---|---|
| Thomas G. Ricks (Chair) | John Randolph Kemp III (Chair) | Philip J. Burguieres (Chair) |
| Juanita F. Romans | Philip J. Burguieres | Pamela J. Gardner |
| C.E. Shultz | Pamela J. Gardner | John Randolph Kemp III |
| J. Terry Strange | Joseph H. Netherland | J. Michael Lacey |
| J. Michael Lacey | Howard H. Newman | Joseph H. Netherland |
| Thomas G. Ricks | ||
| Juanita F. Romans | ||
| J. Terry Strange |
