Committee Composition

COMMITTEE COMPOSITION

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter Executive Committee Charter
Harris E. DeLoach Jr. Executive Committee Charter
M. Jack Sanders Executive Committee Charter
Harry A. Cockrell Executive Compensation Committee Charter Financial Policy Committee Charter
Dr. Pamela Lewis Davies Executive Compensation Committee Charter Governance and Nominating Committee Charter Employee and Public Responsibility Committee Charter
Philippe Guillemot Audit Committee Charter Employee and Public Responsibility Committee Charter
John R. Haley Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Richard G. Kyle Audit Committee Charter Executive Compensation Committee Charter Financial Policy Committee Charter
John E. Linville Audit Committee Charter Employee and Public Responsibility Committee Charter
Blythe J. McGarvie Audit Committee Charter Financial Policy Committee Charter
James M. Micali Executive Compensation Committee Charter Governance and Nominating Committee Charter Financial Policy Committee Charter Executive Committee Charter
Sundaram Nagarajan Audit Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Marc D. Oken Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter Executive Committee Charter
Thomas E. Whiddon Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter Financial Policy Committee Charter
= Chairperson = Member = Financial Expert