Governance at a Glance

Board Committee Member Legend and Committee list
Chair
Member
Chairman of the Board
Lead Independent Director icon
Lead Independent Director
Committee List
Board Members Audit Compensation Nominating and Corporate Governance Risk Oversight Executive Trust
Ronald A. Day  
Risk Oversight
Executive
Trust
Vincent C. Andracchio
Audit
Compensation
Risk Oversight
Executive
Trust
Sandra Kaye Boone
Trust
John J. Ferebee, Jr.  
Lead Independent Director icon
Audit
Compensation
Nominating and Corporate Governance
Risk Oversight
Executive
Gregory E. Floyd
Audit
Nominating and Corporate Governance
Risk Oversight
Executive
Trust
John W. Gussenhoven
Trust
James A. Lucas, Jr.
Audit
Compensation
Executive
Trust
David S. Oyler
Audit
Nominating and Corporate Governance
Executive
Trust
Charles A. Paul, III
Audit
Compensation
Nominating and Corporate Governance
Risk Oversight
Executive
Charles A. Robbins, Jr.
Trust
Kevin M. Shannon
Risk Oversight
Executive
Trust

Committee Charters