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.
Audit Committee Nominating and Corporate Governance Committee Compensation Committee Investment Committee Executive Committee
Alan R. Buckwalter, III Audit Committee Compensation Committee Executive Committee
Anthony L. Coelho Nominating and Corporate Governance Committee Compensation Committee Executive Committee
Victor L. Lund Audit Committee Nominating and Corporate Governance Committee Executive Committee
John W. Mecom, Jr. Compensation Committee Investment Committee
Clifton H. Morris, Jr. Audit Committee Nominating and Corporate Governance Committee
Dr. Ellen Ochoa Compensation Committee Investment Committee
Thomas L. Ryan Executive Committee
Robert L. Waltrip Executive Committee
W. Blair Waltrip Investment Committee
Marcus A. Watts Nominating and Corporate Governance Committee Compensation Committee Executive Committee
Edward E. Williams Audit Committee Investment Committee
= Chairperson = Member = Lead Director = Financial Expert