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Board of Directors Committee Composition


Investor Relations
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.

ChairpersonChairperson Committee MemberMember Financial ExpertFinancial Expert

Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee Health, Safety and Environment Committee
Henry E. Lentz     Committee Member  Committee Member  Committee Member  
Robert G. Croyle           Committee Member
William T. Fox III Financial Expert  Chairperson    Committee Member  Committee Member  
Sir Graham Hearne     Committee Member  Committee Member  Chairperson  
Thomas R. Hix    Committee Member  Committee Member      
Robert E. Kramek   Committee Member        Committee Member
Frederick R. Lausen         Committee Member  
Lord Moynihan         Committee Member  Chairperson
P. Dexter Peacock     Chairperson  Committee Member    
W. Matt Ralls       Chairperson    
John J. Quicke     Committee Member      

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