Investor Relations
Governance - Committee Composition
Highlights | Board & Management | 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 Lead Director Lead Independent Director
Financial Expert Audit Committee Financial Expert
 Audit CommitteeCompensation CommitteeGovernance & Nominating Committee Charter
William M. Barnum, Jr.   Committee Member  
Richard M. Brooks    
Thomas D. Campion    
Matthew L. Hyde  Lead Director    Chairperson
Ernest R. Johnson Financial Expert Chairperson   
Sarah (Sally) G. McCoy  Committee Member   Committee Member
Gerald F. Ryles  Committee Member Chairperson  
Travis D. Smith  Committee Member   
James M. Weber   Committee Member Committee Member