| The standing committees of the Board of Directors are the Audit Committee, Human Resources Committee, Corporate Governance and Directors Nominating Committee, and Finance & Risk Committee. The members of the committees are identified below: |
| Director | Audit Committee |
Corporate Governance & Directors Nominating Committee |
Human Resources Committee |
Finance & Risk Committee |
| John L. Adams | * | * * | ||
| Rhys J. Best | * | * | * | |
| David W. Biegler | * | * | * | |
| Leldon E. Echols | * * | * | * | |
| Ronald J. Gafford | * | * | ||
| Adrian Lajous | * | * | ||
| Melendy E. Lovett | * | * * | ||
| Charles W. Matthews | * * | * | ||
| Douglas L. Rock | * | * |
|
* = Member * * = Chair |