Corporate Governance - Committee Composition


Highlights | Board of Directors | Corporate Officers | 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.
ChairpersonChairpersonCommittee MemberMemberFinancial ExpertFinancial ExpertLead DirectorLead Director
 Audit CommitteeNominating and Corporate Governance CommitteeCompensation CommitteeInvestment CommitteeExecutive Committee
Alan R. Buckwalter, III  Committee Member   Chairperson   Committee Member
Anthony L. Coelho  Lead Director   Committee Member Committee Member   Committee Member
Victor L. Lund Financial Expert Chairperson Committee Member    Committee Member
John W. Mecom, Jr.    Committee Member Committee Member  
Clifton H. Morris, Jr.  Committee Member Committee Member    
Dr. Ellen Ochoa     Committee Member Committee Member  
Thomas L. Ryan      Chairperson
Robert L. Waltrip       Committee Member
W. Blair Waltrip      Committee Member  
Marcus A. Watts   Chairperson Committee Member   Committee Member
Edward E. Williams   Committee Member    Chairperson