Corporate Governance

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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation Committee
Charles D. Davidson 
Charles D. Davidson
Director
  Committee Member
Roger L. Jarvis 
Roger L. Jarvis
Director
Committee Member Chairperson
James J. Kleckner 
James J. Kleckner
Director
Committee Member Committee Member
Michael C. Linn 
Michael C. Linn
Director
  Committee Member
John R. Sult Financial Expert
John R. Sult
Director
Chairperson