Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Risk Committee |
|---|---|---|---|---|
| William E. Fallon | Compensation Committee | Risk Committee | ||
| Arcilia Acosta | Audit Committee | Corporate Governance and Nominating Committee | ||
| Pat S. Bolin | Compensation Committee | |||
| Willliam D. Ellis | Risk Committee | |||
| Blake Bozman | Compensation Committee | |||
| Mark Griege | Compensation Committee | Corporate Governance and Nominating Committee | ||
| Steven Lerner | Audit Committee | |||
| Manuel Mehos | Risk Committee | |||
| Gregory Morrison | Audit Committee | Corporate Governance and Nominating Committee | ||
| April Box | Corporate Governance and Nominating Committee | Risk Committee | ||
| John Sughrue | Corporate Governance and Nominating Committee | Risk Committee | ||
| Gordon Huddleston |
= Independent Director
= Chairperson
= Member
= Financial Expert