Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson Member Member Financial Expert Financial Expert
 
  Audit and Finance Committee Charter Compensation Committee Charter Executive Committee Governance and Nominating Committee Charter Safety Committee Charter
Lawrence S. Hershfield     Chairperson Member  
Donald J. CartyFinancial Expert Member Member Member   icon_chair
Earl E. FryFinancial Expert Chairperson        
Jayne Hrdlicka       Member  
Peter R. Ingram     Member   Member
Randall L. Jenson Financial Expert Member     Member  
Michael E. McNamara   Member      
Crystal K. Rose   Chairperson   Member  
Richard N. Zwern   Member   Chairperson  
Special Preferred Stock Designees*          
William S. Swelbar         Member
Duane E. Woerth         Member

*Designee appointment pending