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Committee Charting

Committee Composition Table
Member name Audit Committee Human Capital and Compensation Committee Nominating & Corporate Governance Committee Risk Committee
Tracy S. McCormick Board Chair
Committee Member
Larry D. Albert
Committee Member Committee Chair
Carl J. Chaney
Committee Chair Committee Member
Janet E. Godwin
Committee Member Committee Member
Douglas H. Greeff
Committee Member Committee Member
Jennifer L. Hauschildt
Committee Chair
Matthew J. Hayek
Committee Chair Committee Member
Ruth E. Heinonen
Committee Member Committee Member
Nathaniel J. Kaeding
Committee Member
Andre Perry Director
Committee Member Committee Member
  • Board Chair
  • Director
  • Committee Member
  • Committee Chair

*To view the charter documents, click on committee name.