Committee composition
| Independent Director | audit committee | compensation committee | corporate governance committee | |
|---|---|---|---|---|
| William H. Schumann III | Independent Director | audit committee | corporate governance committee | |
| Brenda L. Freeman | Independent Director | audit committee | corporate governance committee | |
| Rodney C. Adkins | Independent Director | compensation committee | corporate governance committee | |
| Michael A. Bradley | Independent Director | audit committee | corporate governance committee | |
| R. Kerry Clark | Independent Director | compensation committee | corporate governance committee | |
| Oleg Khaykin | Independent Director | audit committee | corporate governance committee | |
| James A. Lawrence | Independent Director | compensation committee | corporate governance committee | |
| Avid Modjtabai | Independent Director | compensation committee | corporate governance committee | |
| Jo Ann Jenkins | Independent Director | audit committee | corporate governance committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board