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 Board Chair
Committee Chair
Steven L. Boyd
Committee Member Committee Member
Scott Clark
Committee Member Committee Member
Howard Coker CEO
Committee Member
Dr. Pamela L. Davies Board Chair
Committee Member Committee Member Committee Chair
Theresa J. Drew Financial Expert Board Chair
Committee Chair Committee Member
Philippe Guillemot
Committee Member Committee Member
Robert R. Hill Jr. Lead Independent Director Board Chair
Committee Chair Committee Member Committee Member Committee Member
Eleni Istavridis
Committee Member Committee Member
Richard G. Kyle Board Chair
Committee Member Committee Member Committee Chair Committee Member
Blythe J. McGarvie Board Chair
Committee Member Committee Member Committee Chair
Thomas E. Whiddon Financial Expert
Committee Member Committee Member Committee Member
  • Lead Independent Director
  • Financial Expert
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair