Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Governance & Nominating Committee
Scott A. Bailey			Governance & Nominating Committee
Kalen F. Holmes		Compensation Committee	Governance & Nominating Committee
Matthew L. Hyde	Audit Committee	Compensation Committee
Ernest R. Johnson	Audit Committee
Steve Louden	Audit Committee	Compensation Committee
Sarah (Sally) G. McCoy		Compensation Committee	Governance & Nominating Committee
Travis D. Smith	Audit Committee
Liliana Gil Valletta			Governance & Nominating Committee

= Chairperson = Member = Financial Expert = Lead Director