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Board Committees

Board committee membership / chairs are as follows as of March 12, 2022. 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     M      
Jennifer S. Banner M C M      
K. David Boyer M         M
Agnes Bundy Scanlan       M M  
Anna R. Cablik   M M   M  
Dallas S. Clement C   M     M
Paul D. Donahue   M        
Patrick C. Graney III M M        
Linnie M. Haynesworth           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 C M  
Frank P. Scruggs, Jr.   M     M  
Christine Sears M         M
Thomas E. Skains2     C M M  
Bruce L. Tanner M         M
Thomas N. Thompson       M M  
Steven C. Voorhees M M        


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