banner-governance

Board Committees

Independent Director Audit Executive Governance Human Resources
Michael D. Barnes Independent Director Executive Governance
George P. Clancy, Jr. Independent Director Audit Executive Human Resources
James W. Dyke, Jr. Independent Director Governance Human Resources
Nancy C. Floyd Independent Director Audit Governance
Linda Gooden Independent Director Human Resources
James F. Lafond Independent Director Executive Human Resources
Debra L. Lee Independent Director Audit
Terry D. McCallister Executive
Dale S. Rosenthal Independent Director Audit
= Independent Director = Chairperson = Member

 

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.