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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 CommitteeGovernance, Compensation and Nominating CommitteeQualified Legal Compliance CommitteeEnterprise Risk Committee
Reginald M.  Turner, Jr. 
Reginald M.  Turner, Jr.
Member
Clark Hill PLC
Committee Member   Committee Member Chairperson
Michael E. Collins 
Michael E. Collins
Chair and Senior Counselor, Blake Collins Group
Former Consultant, Federal Reserve Bank of Cleveland
Former Executive Vice President, Federal Reserve Bank of Philadelphia
Committee Member   Committee Member 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   Chairperson Committee Member
Richard  G. Lindner 
Richard  G. Lindner
Retired Senior Executive Vice President and
Chief Financial Officer
AT&T, Inc.
  Chairperson   Committee Member
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   
Barbara R. Smith 
Barbara R. Smith
President and Chief Executive Officer
Commercial Metals Company
  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
Michael G. Van de Ven 
Michael G. Van de Ven
Executive Vice President and Chief Operating Officer
Southwest Airlines Company
  Committee Member