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Committee Composition

Committee Charting

Brian R. Hoesterey J. David Smith J. Louis Sharpe John J. Gavin Jr. Peter Crane Browning Ronald R. Ross Theron I. Gilliam Jr. Charter Documents Charter Documents Charter Documents
Audit Committee $ CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Brian R. Hoesterey CC
J. David Smith
J. Louis Sharpe CC
John J. Gavin Jr. $ CC
Peter Crane Browning
Ronald R. Ross
Theron I. Gilliam Jr.
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.