Below is a summary of our committee structure and membership information.
| Director Name | Audit and Finance Committee | Nominating and Governance Committee | Compensation Committee | ASUS Committee |
|---|---|---|---|---|
| Diana M. Bontá | Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee | Member of the Compensation CommitteeCompensation Committee | ||
| Steven D. Davis Financial Expert | Chairperson of the Audit and Finance CommitteeAudit and Finance Committee | |||
| Thomas A. Eichelberger Financial Expert | Member of the Audit and Finance CommitteeAudit and Finance Committee | Member of the ASUS Committee ASUS Committee | ||
| Roger M. Ervin | Member of the Compensation CommitteeCompensation Committee | Member of the ASUS Committee ASUS Committee | ||
| Anne M. Holloway Chairman of the Board | ||||
| Mary Ann Hopkins | Member of the Compensation CommitteeCompensation Committee | Chairperson of the ASUS Committee ASUS Committee | ||
| C. James Levin | Member of the Nominating and Governance CommitteeNominating and Governance Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the ASUS Committee ASUS Committee | |
| Robert J. Sprowls | Member of the ASUS Committee ASUS Committee | |||
| Caroline A. Winn | Member of the Audit and Finance CommitteeAudit and Finance Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee |
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Member of the Compensation CommitteeCompensation Committee
Steven D. Davis
Financial Expert
Chairperson of the Audit and Finance CommitteeAudit and Finance Committee
Thomas A. Eichelberger
Financial Expert
Member of the Audit and Finance CommitteeAudit and Finance Committee
Member of the ASUS Committee
ASUS Committee
Member of the Compensation CommitteeCompensation Committee
Member of the ASUS Committee
ASUS Committee
Anne M. Holloway
Chairman of the Board
Member of the Compensation CommitteeCompensation Committee
Chairperson of the ASUS Committee
ASUS Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the ASUS Committee
ASUS Committee
Member of the ASUS Committee
ASUS Committee
Member of the Audit and Finance CommitteeAudit and Finance Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Legend
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Chairperson
Member icon
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Member
Financial Expert icon
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Financial Expert
Chairman of the Board icon
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Chairman of the Board
and ex-officio member of all committees with no voting rights
* Mr. Davis also serves as enterprise risk management liaison between the board and management.