Investor Relations


Members of our Board of Directors serve on various Committees of the Board. Current responsibilities are as follows.

Committees Composition

Executive Committee Audit Committee Compensation Committee Finance Committee Governance Committee Safety, Health &
Environmental Affairs Committee
Melissa H. Anderson
Thomas A. Fanning
O. B. Grayson Hall, Jr.
J. Thomas Hill
Cynthia L. Hostetler
Richard T. O’Brien
James T. Prokopanko
Kathleen L. Quirk
David P. Steiner    
Lee J. Styslinger, III
George Willis

Chairman of the Board Chairperson Financial Expert

Committee Charters

Audit Committee Download 135 KB
Compensation Committee Download 103 KB
Governance Committee Download 107 KB