Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Governance and Nominating Committee
Michael S. Davenport Independent Director	Committee Member	Committee Member	Committee Member
Michelle L. Eldridge Independent Director	Committee Member	Committee Chair	Committee Member
Joseph D. Jones Independent Director		Committee Member
Richard D. MacDonald Independent Director			Committee Member
David B. Ramaker Independent Director	Committee Member	Committee Member	Committee Chair
Nelson F. Sanchez Independent Director	Committee Member	Committee Member	Committee Member
Sara A. Schmidt Independent Director	Committee Member
Steven J. Schweihofer Independent Director	Committee Member
Amy L. Sparks Independent Director	Committee Chair	Committee Member	Committee Member
Shoran R. Williams Independent Director	Committee Member

Quick Links