The board shall have an Audit Committee, Compensation Committee,
Finance Committee, Governance & Nominating Committee, Health,
Safety & Environmental Committee, and such other committees
as the board may determine from time to time. Current committee members and
charters include:
Audit Committee
Thomas R. Hix, Chairman
Robert W. Goldman
Anthony W. Hall, Jr.
Steven J. Shapiro Audit Committee Charter
Compensation
Committee
Steven J. Shapiro, Chairman
Juan Carlos Braniff
Thomas R. Hix
Ferrell P. McClean
Robert F. Vagt Compensation
Committee Charter
Finance Committee
Ferrell P. McClean, Chairperson
Juan Carlos Braniff
David W. Crane
Timothy J. Probert Finance Committee
Charter
