Committee Composition & Charters

Below is a summary of our committee structure and membership information.

Audit Committee Nominating and Corporate Governance Committee Organization and Compensation Committee Executive Committee
Elizabeth M. Adefioye Organization and Compensation Committee
Zubaid Ahmad Independent Director Audit Committee Nominating and Corporate Governance Committee Executive Committee
Kevin Berryman Independent Director Audit Committee
Françoise Colpron Independent Director Nominating and Corporate Governance Committee Organization and Compensation Committee Executive Committee
Edward L. Doheny II Executive Committee
Henry R. Keizer Independent Director Audit Committee Nominating and Corporate Governance Committee Organization and Compensation Committee Executive Committee
Harry A. Lawton III Independent Director Audit Committee Organization and Compensation Committee
Suzanne B. Rowland Independent Director Audit Committee Nominating and Corporate Governance Committee
Jerry R. Whitaker Independent Director Nominating and Corporate Governance Committee Organization and Compensation Committee Executive Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board = Non-voting Ex Officio Member