Committee Composition Table
Member name Executive Committee Audit Committee Compensation Committee Nominating and Governance Committee
John B. Blystone Board Chair
Committee Member
Kerrii B. Anderson
Committee Member Committee Chair Committee Member
David P. Blom Lead Independent Director
Committee Member Committee Chair
Charles M. Chiappone
Mark C. Davis
Committee Member Committee Member
Joseph Hayek
Committee Member
Paul G. Heller
Committee Member Committee Member
John H. McConnell II
Committee Member
Brant J. Standridge
Committee Member
W. Bradley Southern
Committee Member Committee Member
Billy R. Vickers
Committee Chair
  • Lead Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair