Corporate Governance - Committee Composition

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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.
Chairperson Chairperson Committee Member Member
 AUDIT COMMITTEEAUDIT COMMITTEE FINANCIAL EXPERTSCOMPENSATION COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEEFINANCE COMMITTEETECHNOLOGY COMMITTEE
Outside Directors
Shellye L. Archambeau  Committee Member Committee Member     Committee Member
Stacy Brown-Philpot      Committee Member Committee Member
Tanya L. Domier  Committee Member Committee Member Chairperson    
Philip G. Satre    Committee Member Committee Member   
Brad Smith  Chairperson Committee Member     Committee Member
Gordon A. Smith    Committee Member Committee Member   
Brad Tilden  Committee Member Committee Member    Chairperson  
B. Kevin Turner      Committee Member Chairperson
Robert D. Walter    Committee Member Chairperson   
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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.
Chairperson Chairperson Committee Member Member
 AUDIT COMMITTEEAUDIT COMMITTEE FINANCIAL EXPERTSCOMPENSATION COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEEFINANCE COMMITTEETECHNOLOGY COMMITTEE
Outside Directors
Shellye L. Archambeau  Committee Member Committee Member     Committee Member
Stacy Brown-Philpot      Committee Member Committee Member
Tanya L. Domier  Committee Member Committee Member Chairperson    
Philip G. Satre    Committee Member Committee Member   
Brad Smith  Chairperson Committee Member     Committee Member
Gordon A. Smith    Committee Member Committee Member   
Brad Tilden  Committee Member Committee Member    Chairperson  
B. Kevin Turner      Committee Member Chairperson
Robert D. Walter    Committee Member Chairperson