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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