Corporate Governance - Committee Composition

Highlights | Officers & Directors | Committee Composition | Code of Conduct 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 Member Financial Expert   Audit Committee Compensation Committee Nominating and Corporate Governance Committee Shannon  A. Brown  Shannon  A. Brown Senior Vice President, Chief Human Resources and Diversity Officer, FedEx Express   George W. Bryan  George W. Bryan President and CEO, Old Waverly Properties, LLC   R. Howard Cannon  R. Howard Cannon Private Investor   Red Cavaney  Red Cavaney Senior Vice President, Government, Public Affairs and Communications, ConocoPhillips   Katherine Buckman Gibson  Katherine Buckman Gibson Chairman, Bulab Holdings, Inc.   Lewis E. Holland Lewis E. Holland Retired President, Henry Turley Company   Virginia Wetherell  Virginia Wetherell President, Wetherell Consulting, Inc.