Committee Composition

Below is a summary of our committee structure and membership information. During 2022, the average aggregate director attendance of meetings of the Board of Directors and committees of which they were members was greater than 90%. To read more about any of the committees, click on the committee names in the chart below.

Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter Executive Committee Charter
John R. Haley Executive Committee Charter
Steven L. Boyd Audit Committee Charter Employee and Public Responsibility Committee Charter
R. Howard Coker Executive Committee Charter
Dr. Pamela Lewis Davies Executive Compensation Committee Charter Governance and Nominating Committee Charter Employee and Public Responsibility Committee Charter
Theresa J. Drew Audit Committee Charter Financial Policy Committee Charter
Philippe Guillemot Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Robert R. Hill Jr. Executive Compensation Committee Charter Governance and Nominating Committee Charter Financial Policy Committee Charter Executive Committee Charter
Eleni Istavridis Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Richard G. Kyle Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter
Blythe J. McGarvie Audit Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Thomas E. Whiddon Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter
= Chairperson = Member = Chairman of the Board = Financial Expert = Lead Director