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
Zubaid Ahmad Independent Director Audit Committee Nominating and Corporate Governance Committee
Françoise Colpron Independent Director Audit Committee Organization and Compensation Committee Executive Committee
Edward L. Doheny II Executive Committee
Michael P. Doss Independent Director Organization and Compensation Committee
Henry R. Keizer Independent Director Audit Committee Nominating and Corporate Governance Committee Executive Committee
Harry A. Lawton III Independent Director Organization and Compensation Committee
Neil Lustig Independent Director Nominating and Corporate Governance Committee Organization and Compensation Committee Executive Committee
Suzanne B. Rowland Independent Director Audit Committee Nominating and Corporate Governance Committee
Jerry R. Whitaker Independent Director Executive Committee
= Independent Director = Chairperson = Member = Financial Expert = Non-voting Ex Officio Member