| |
Audit |
Compensation |
Governance
and
Nominating |
|
Charles
E. Adair |
M |
|
M |
|
David
L. Boren |
|
M |
C |
|
M. Jane
Buchan |
|
M |
M |
|
Robert W. Ingram |
M |
|
M |
|
Joseph
L. Lanier, Jr. |
|
C |
M |
|
Lloyd
W. Newton |
|
M |
M |
|
Sam
R. Perry |
M |
|
M |
|
Paul J. Zucconi* |
C |
|
M |
| C |
Chair
|
| M |
Member
|
|
* |
Audit Committee Financial Expert pursuant to SEC rules
|
|
** |
Chair of Governance and
Nominating Committee also presides at
Executive Sessions of the Board
|
|