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Committee Composition

Below is a summary of our committee structure and membership information.
Committee Composition Table
Member name Audit Committee Compensation and Human Resources Committee Corporate Governance and Nominating Committee
Walter Carlson
LeRoy T. Carlson, Jr.
Kenneth S. Dixon
Kimberly D. Dixon
George W. Off
Christopher D. O’Leary
Wade Oosterman
Napoleon B. Rutledge, Jr.
Dirk S. Woessner
  • Financial Expert
  • Committee Member
  • Committee Chair
*Audit Committee Finance Expert as defined by the Securities and Exchange Commission

Charters

Download item year list
Date Download Description
October 21, 2019
Audit Committee Charter (opens in new window)
October 18, 2019
COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER (opens in new window)
October 6, 2019
CORPORATE GOVERNANCE AND NOMINATING COMMITTEE CHARTER (opens in new window)