COMMITTEES

Below is a summary of our committee structure and membership information. To learn more about our Directors, click on the individual's name, and to learn more about our committees click on the committee name.

	Audit Committee	Human Resources Committee	Governance and Nominations Committee
John P. Bilbrey		Human Resources Committee	Governance and Nominations Committee
Alan Lau	Audit Committee
Kevin Hourican		Human Resources Committee
David Elkins	Audit Committee
Darrell Cavens		Human Resources Committee
Johanna W. (Hanneke) Faber	Audit Committee
Anne Gates - Independent Chair	Audit Committee		Governance and Nominations Committee
Thomas R. Greco	Audit Committee		Governance and Nominations Committee
Pam Lifford		Human Resources Committee

= Chairperson = Member = Financial Expert