Board Committees and Charters

Audit Committee
  • Chair: Randall J. Larson
  • Vice Chair: Brian L. Derksen
  • Members:
    • Jim W. Mogg
    • Gary D. Parker
 
Executive Compensation Committee
  • Chair: Pattye L. Moore
  • Vice Chair: Eduardo A. Rodriguez
  • Members:
    • Mark W. Helderman
    • Steven J. Malcolm
 
Corporate Governance Committee
  • Chair: Julie H. Edwards
  • Vice Chair: Eduardo A. Rodriguez
  • Members:
    • Brian L. Derksen
    • Mark W. Helderman
    • Steven J. Malcolm
    • Jim W. Mogg
    • Gary D. Parker

 

Committee Charters

Governance

management team

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governance

insider transactions

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