Governance Highlights

Governance Documents

Code of Business Conduct and Ethics 331 KB

Committee Charters

Audit Committee 309.2 KB

Compensation Committee 293.7 KB

Nominating and Corporate Governance Committee 43.7 KB

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.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Chris MacLeod	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Johnny D. Powers	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Jeff Rowe	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Rodney Williams	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee

= Chairperson = Member