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Board Committees

Board committee membership / chairs are as follows as of April 23, 2024. 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, Jr.     M     M
Agnes Bundy Scanlan     M C M  
Dallas S. Clement C   M M    
Patrick C. Graney III M M        
Linnie M. Haynesworth         M M
Donna S. Morea     M   M C
Charles A. Patton     M M C  
Laurence Stein         M  
Thomas E. Skains2   M M M    
Bruce L. Tanner M M        
Steven C. Voorhees M C M      

Legend: C = Chair, M = Member
1 Denotes management director
2 Denotes lead director