Board Committees
Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
---|---|---|---|---|
Jim W. Mogg | Independent Director | |||
Martha Z. Carnes | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
John D. Chandler | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
Carlin G. Conner | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
Liane K. Hinrichs | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
James H. Miller | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
For recent transactions, including derivative transactions, see our Section 16 SEC filings page.