Corporate Governance - 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 | Ethics Committee | Nominating and Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| Maurice J. Gallagher, Jr. | ||||
| Montie R. Brewer | Nominating and Governance Committee | Compensation Committee | ||
| Gary Ellmer | Audit Committee | Ethics Committee | Nominating and Governance Committee | |
| Ponder Harrison | Compensation Committee | |||
| Linda A. Marvin | Audit Committee | Nominating and Governance Committee | ||
| Sandra Douglass Morgan | Nominating and Governance Committee | |||
| Charles W. Pollard | Audit Committee | Compensation Committee | ||
| Robert B. Goldberg * | Ethics Committee |
= Chairperson
= Member