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.
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