Committee Composition
| Audit Committee | Compensation Committee | Conflicts Committee | Governance & Nominating Committee | |
|---|---|---|---|---|
| Lorenzo Simonelli (Chairman of the Board) | ||||
| W. Geoffrey Beattie (Lead Director) | Audit Committee | Governance & Nominating Committee | ||
| Gregory D. Brenneman | Compensation Committee | Conflicts Committee | Governance & Nominating Committee | |
| Clarence P. Cazalot Jr. | Conflicts Committee | Governance & Nominating Committee | ||
| Gregory L. Ebel | Audit Committee | |||
| Lynn L. Elsenhans | Audit Committee | Conflicts Committee | Governance & Nominating Committee | |
| John G. Rice | Compensation Committee |
= Chairperson
= Member