Skip to main content
Overview
Governance
Executive Management
Board of Directors
Governance Documents
Committee Composition
Press Releases
Events
Financials
Quarterly Results
SEC Filings
Stock Information
Stock Quote
Stock Chart
Dividend Information
Analyst Coverage
Year End Tax Information
Resources
Investor FAQs
Contact Investor Relations
Investor Email Alerts
Skip to main content
Committee Composition
Overview
Governance
Executive Management
Board of Directors
Governance Documents
Committee Composition
Press Releases
Events
Financials
Quarterly Results
SEC Filings
Stock Information
Stock Quote
Stock Chart
Dividend Information
Analyst Coverage
Year End Tax Information
Resources
Investor FAQs
Contact Investor Relations
Investor Email Alerts
Committee Composition Table
Member name
Audit
Compensation
Investment
Nominating and Corporate Governance
George J. Alburger Jr
Chair
Member
Kelly H. Barrett
Member
Member
Rob Bass
Member
Member
Antonio F. Fernandez
Chair
Member
Member
Pamela Kohn
Member
Member
David J. Neithercut
Member
Chair
Mark R. Patterson
Chair
Andrew P. Power
Member
Member
Financial Expert
Committee Member
Committee Chair