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INVESTOR RELATIONS

Board Committees

Committee Charting

ALBERT L. BERRA GORDON T. WOODS JAMES C. HOLLY LAURENCE S. DUTTO LYNDA B. SCEARCY MORRIS A. THARP ROBB EVANS VONN R. CHRISTENSON
Risk Committee CC VCB
Audit Committee CC VCB $ CB $
Compensation Committee CC VCB CB
Nominating & Governance Committee VCB CB CC
Risk Committee Audit Committee Compensation Committee Nominating & Governance Committee
ALBERT L. BERRA CC CC
GORDON T. WOODS CC
JAMES C. HOLLY VCB VCB VCB VCB
LAURENCE S. DUTTO
LYNDA B. SCEARCY $
MORRIS A. THARP CB CB CB CC
ROBB EVANS $
VONN R. CHRISTENSON
CC= Chairperson
VCB= Vice Chairman Of The Board
$= Financial Expert
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.

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