Board Committees and Charters

Audit Executive
Compensation		 Corporate
Governance		 Executive
James C. Day Member Member
Julie H. Edwards Chair Member
William Ford Member Member
John W. Gibson Chair
Bert H. Mackie Member Vice Chair
Steven J. Malcolm Vice Chair Member
Jim W. Mogg Chair Member
Pattye L. Moore Vice Chair Member
Gary D. Parker Member Member
Eduardo A. Rodriguez Member Member
Gerald B. Smith Member Member
David J. Tippeconnic Chair Member

Committee Charters


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