Board Committees

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Executive Governance Human Resources
Michael D. Barnes Independent Director   Member of Executive Committee Committee Chair for Governance Committee  
George P. Clancy, Jr. Independent Director Committee Chair for Audit Committee Member of Executive Committee   Member of Human Resources Committee
James W. Dyke, Jr. Independent Director     Member of Governance Committee Member of Human Resources Committee
Melvyn J. Estrin Independent Director   Member of Executive Committee   Committee Chair for Human Resources Committee
Nancy C. Floyd Independent Director     Member of Governance Committee  
Linda Gooden Independent Director Member of Audit Committee      
James F. Lafond Independent Director Member of Audit Committee      
Debra L. Lee Independent Director Member of Audit Committee      
Terry D. McCallister   Committee Chair for Executive Committee    

Concerns or complaints regarding financial, accounting, auditing, code of conduct and related matters can be submitted confidentially and anonymously by telephone at (800) 249-5360. This hotline also provides a method for communication with directors who are not company employees.