Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeEnterprise Risk CommitteeGovernance, Compensation and Nominating CommitteeQualified Legal Compliance Committee
Reginald M.  Turner, Jr. 
Reginald M.  Turner, Jr.
Member
Clark Hill PLC
Committee Member Chairperson   Committee Member
Roger A. Cregg Financial Expert
Roger A. Cregg
Senior Vice President of Finance and
Chief Financial Officer
The ServiceMaster Company
Committee Member   Committee Member Committee Member
T. Kevin DeNicola Financial Expert
T. Kevin DeNicola
Former Chief Financial Officer
KiOR, Inc.
Chairperson Committee Member   Chairperson
Richard  G. Lindner 
Richard  G. Lindner
Retired Senior Executive Vice President and
Chief Financial Officer
AT&T, Inc.
  Committee Member Chairperson  
Jacqueline P. Kane 
Jacqueline P. Kane
Senior Vice President of
Human Resources and Corporate Affairs
The Clorox Company
   Committee Member  
Alfred A. Piergallini 
Alfred A. Piergallini
Consultant
Desert Trail Consulting
   Committee Member  
Robert S. Taubman 
Robert S. Taubman
Chairman, President and Chief Executive Officer
Taubman Centers, Inc. and The Taubman Company
  Committee Member   
Nina  G. Vaca 
Nina  G. Vaca
Chairman and Chief Executive Officer
Pinnacle Technical Resources, Inc. and Vaca Industries Inc.
Committee Member Committee Member   Committee Member
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