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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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeExecutive CommitteeNominating & Corporate Governance Committee
Outside Directors
Bruce S. Bennett    Committee Member Committee Member
J. David Chatham  Chairperson Committee Member Committee Member  
Glenn C. Christenson Financial Expert Committee Member Committee Member   
Hon. William G. Davis   Committee Member Committee Member Chairperson
Dr. James L. Doti  Committee Member   Committee Member  
Lewis W. Douglas , Jr.   Chairperson Committee Member Committee Member
Christopher V. Greetham   Committee Member Committee Member  
Thomas  C.  O'Brien   Committee Member   Committee Member
Frank E. O'Bryan    Committee Member  
Roslyn B. Payne Financial Expert Committee Member Committee Member   
D. Van Skilling Financial Expert Committee Member Committee Member Committee Member Committee Member
Herbert B. Tasker   Committee Member   
Virginia M. Ueberroth    Committee Member Committee Member
Inside Directors
Parker S. Kennedy    Chairperson  
Mary Lee Widener is also on the board but is not currently assigned to serve on any of its committees.
Dr. James L. Doti currently serves on the Audit Committee in a non-voting capacity.
Matthew Botein is also on the board but is not currently assigned to serve on any of its committees.
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