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Board of Directors' Committees

Committee Charters

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. To learn more about Directors, click on the individual's name in the chart.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating Committee
Elizabeth B. Davis Financial Expert Committee Member   
Morris E. Foster    Committee Member  
David K. Lockett   Chairperson Committee Member
Cecil E. Martin, Jr. Financial Expert Chairperson   
Frederic D. Sewell  Committee Member   Committee Member
David W. Sledge    Chairperson
Jim L. Turner   Committee Member  

5300 Town and Country Blvd.
Suite 500
Frisco, Texas 75034
(972) 668-8800
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