|
|
| |
Audit
Committee |
Compensation Committee |
Governance and Stockholder Relations Committee |
| James R. Adams |
|
|
X |
| David L. Boren |
X |
|
|
| Daniel A. Carp |
|
Chair |
|
| Carrie S. Cox |
|
X |
|
| David R. Goode |
|
X |
|
| Stephen P. MacMillan |
X |
|
|
| Pamela H. Patsley* |
Chair |
|
|
| Wayne R. Sanders |
X |
|
|
| Ruth J. Simmons |
|
|
Chair |
| Richard K. Templeton |
|
|
|
| Christine Todd Whitman |
|
|
X |
|
* Designated audit committee financial expert
|
|