Committee Composition

Highlights | Board of Directors | 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	= Member	= Financial Expert
= Independent Director	** = Lead Independent Director

	Audit Committee	Compensation Committee	Nominating/Corporate Governance Committee
Non-Management Directors
Mark M. Gambill *
James P. Holden *
Robert L. Rewey * **
Tom E. Smith *
Management Directors
William R. Brooks
O. Bruton Smith
Marcus G. Smith