| Name |
Independent |
Audit Committee |
Compensation Committee |
Nominating Committee |
| Archie W. Dunham, Chairman |
Yes |
|
|
× |
| Bob G. Alexander |
Yes |
|
× |
|
| Vincent J. Intrieri |
Yes |
|
|
× |
| R. Brad Martin |
Yes |
|
× |
×* |
| Merrill A. Miller, Jr. |
Yes |
× |
×* |
|
| Frederic M. Poses |
Yes |
|
|
× |
| Louis A. Raspino |
Yes |
×* |
|
|
| Thomas L. Ryan |
Yes |
× |
|
|
* indicates committee chair
Board Committee Charters