BOARD COMMITTEE MEMBERSHIP

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