Board Committees and Charters
Audit Committee
- Chair: Brian L. Derksen
- Members:
- Mark W. Helderman
- Jim W. Mogg
- Pattye L. Moore
Executive Compensation Committee
- Chair: Eduardo A. Rodriguez
- Members:
- Randall J. Larson
- Steven J. Malcolm
- Gerald B. Smith
Corporate Governance Committee
- Chair: Jim W. Mogg
- Members:
- Brian L. Derksen
- Mark W. Helderman
- Randall J. Larson
- Steven J. Malcolm
- Pattye L. Moore
- Eduardo A. Rodriguez
- Gerald B. Smith
Committee Charters
