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
    • Gerald B. Smith

 

Committee Charters

Governance

management team

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