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Board Committees

Below is a summary of our committee structure and membership information. To review the committee charter, click on committee names in the chart. To view background information on the committee members, click on the member name.

  Audit Committee Finance Committee Compensation Committee Corporate Governance and Nominating Committee
James S. Beard   Member Member  
John M. Berra   Member Member  
Robert J. Eck     Member Member
L. Patrick Hassey     Chair Member
Lynn M. Martin      Member Member
Luis P. Nieto, Jr. Member Member      
Eugene A. Renna Member Chair      
Abbie J. Smith Chair Member       
E. Follin Smith * Member       Chair
Gregory T. Swienton             
Hansel E. Tookes Member       Member
* Lead Independent Director

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