Board Committees
Board committee membership / chairs are as follows as of January 1, 2023. Each committee's written charter is available as a hyperlink in the committee name column header.
Director | Audit Committee | Compensation and Human Capital Committee | Executive Committee | Nominating and Governance Committee | Risk Committee | Technology Committee |
---|---|---|---|---|---|---|
William H. Rogers, Jr.1 | C | |||||
Jennifer S. Banner | M | M | ||||
K. David Boyer | M | M | M | |||
Agnes Bundy Scanlan | M | C | M | |||
Anna R. Cablik | M | M | ||||
Dallas S. Clement | C | M | M | |||
Paul D. Donahue | M | |||||
Patrick C. Graney III | M | M | ||||
Linnie M. Haynesworth | M | M | ||||
Kelly S. King | M | M | ||||
Easter A. Maynard | M | M | ||||
Donna S. Morea | M | M | C | |||
Charles A. Patton | M | M | C | |||
Nido R. Qubein | M | M | ||||
David M. Ratcliffe | M | M | M | |||
Frank P. Scruggs, Jr. | M | M | ||||
Christine Sears | M | M | ||||
Thomas E. Skains2 | M | M | M | |||
Bruce L. Tanner | M | M | ||||
Thomas N. Thompson | M | M | ||||
Steven C. Voorhees | M | C | M |
Legend: C = Chair, M = Member
1 Denotes management director
2 Denotes lead director