Committee Composition

Committee Charting

Tim E. Bentsen F. Dixon Brooke Jr. Stephen T. Butler Elizabeth W. Camp* Diana M. Murphy Harris Pastides Joseph J. Prochaska Jr. John L. Stallworth Kessel D. Stelling Jr. ** Barry L. Storey Teresa L. White Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Corporate Governance & Nominating Committee CC
Corporate Governance & Nominating Committee Charter
Risk Committee CC
Risk Committee Charter
Executive Committee CC
Exec Committee Charter
Audit Committee Compensation Committee Corporate Governance & Nominating Committee Risk Committee Executive Committee
Tim E. Bentsen CC
F. Dixon Brooke Jr.
Stephen T. Butler
Elizabeth W. Camp* CC
Diana M. Murphy
Harris Pastides CC
Joseph J. Prochaska Jr. CC
John L. Stallworth
Kessel D. Stelling Jr. ** CC
Barry L. Storey
Teresa L. White
CC= Chairperson
= Member
*Elizabeth W. Camp is the Lead Independent Director.
**Kessel D. Stelling Jr. is the Chairman of the Board.
Note: To view the charter documents, click on committee name.