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.
Compensation Committee Executive Committee Finance and Audit Committee Governance & Corporate Responsibility Committee
Brad Southern Executive Committee
Jose Bayardo Finance and Audit Committee Governance & Corporate Responsibility Committee
Dustan McCoy Compensation Committee Executive Committee Governance & Corporate Responsibility Committee
Lizanne Gottung Compensation Committee Executive Committee Governance & Corporate Responsibility Committee
Tracy Embree Compensation Committee Governance & Corporate Responsibility Committee
Ozey Horton Jr. Finance and Audit Committee Governance & Corporate Responsibility Committee
Stephen Macadam Compensation Committee Executive Committee Finance and Audit Committee Governance & Corporate Responsibility Committee
F. Nicholas Grasberger III Executive Committee Finance and Audit Committee Governance & Corporate Responsibility Committee
= Chairperson = Member = Lead Director = Financial Expert