Committee Composition

Committee Composition Table
Member name Audit Committee Corporate Governance and Nominating Committee Executive Compensation Committee Employee and Public Responsibility Committee Financial Policy Committee Executive Committee
John R. Haley
Steven L. Boyd
Scott A. Clark
Howard Coker
Dr. Pamela L. Davies
Theresa J. Drew
Philippe Guillemot
Robert R. Hill Jr.
Eleni Istavridis
Richard G. Kyle
Craig L. Nix
  • Lead Independent Director
  • Financial Expert
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair