Corporate Governance

Our Commitment

We are committed to conducting all aspects of our business with the highest ethical standards. From the boardroom to our local funeral homes and cemeteries, we are dedicated to achieving an uncompromising record of professionalism and regulatory compliance.

Corporate Responsibility

Committee Composition

Our Board of Directors has established committees to help fulfill its duties. Each year, the Board reviews its committee structure and responsibilities ensuring each committee's effectiveness. Our current committee composition is as follows:

Audit Committee
Chairperson
  • Chairperson Victor L. Lund - Financial Expert
Members
  • Alan R. Buckwalter, III
  • Jakki K. Haussler
  • Clifton H. Morris, Jr.
Nominating & Corporate Governance Committee
Chairperson
  • Chairperson Marcus A. Watts
Members
  • Anthony L. Coelho
  • Victor L. Lund
  • Clifton H. Morris, Jr.
  • Sara Martinez Tucker
Compensation Committee Chairperson
Chairperson
  • Chairperson Alan R. Buckwalter, III
Members
  • Anthony L. Coelho
  • John W. Mecom, Jr.
  • Dr. Ellen Ochoa
  • Marcus A. Watts
Investment Committee
Chairperson
  • Chairperson W. Blair Waltrip
Members
  • Jakki L. Haussler
  • John W. Mecom, Jr.
  • Dr. Ellen Ochoa
Executive Committee
Chairperson
  • Chairperson Thomas L. Ryan
Members
  • Alan R. Buckwalter, III
  • Anthony L. Coelho
  • Victor L. Lund
  • Robert L. Waltrip
  • Marcus A. Watts