Committees and Charters

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 (Chair)
  Juan Carlos Braniff
  Robert W. Goldman
  Steven J. Shapiro
  John Whitmire
  Audit Committee Charter
• Compensation Committee
  Joe B. Wyatt (Chair)
  James L. Dunlap
  William H. Joyce
  Ferrell P. McClean
  Steven J. Shapiro
  J. Michael Talbert
  Compensation Committee Charter
• Finance Committee
  Robert W. Goldman (Chair)
  Juan Carlos Braniff
  Thomas R. Hix
  Ferrell P. McClean
  Robert F. Vagt
  Finance Committee Charter
• Governance & Nominating Committee
  Anthony W. Hall, Jr. (Chair)
  James L. Dunlap
  Robert F. Vagt
  Joe B. Wyatt
  Governance & Nominating Committee Charter
• Health, Safety & Environmental Committee
  John Whitmire (Chair)
  Anthony W. Hall, Jr.
  William H. Joyce
  J. Michael Talbert
  Health, Safety & Environmental Committee Charter