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Corporate Governance - 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 CommitteeNominating & Governance CommitteeReserves Committee
Steven L. Beal     Committee Member
Tucker S. Bridwell     Committee Member
William H. Easter III  Committee Member Committee Member   
W. Howard Keenan, Jr.   Committee Member Committee Member  
Gary A. Merriman   Chairperson   Committee Member
Ray M. Poage Financial Expert Chairperson    Committee Member
Mark B. Puckett  Committee Member   Committee Member Chairperson
A. Wellford Tabor   Committee Member Chairperson  
Governance Documents
Download Corporate Governance DocumentationPolicies under Item 407 of Reg. S-K
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationFinancial Code of Ethics
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationNominating Governance Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationReserves Committee Charter

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