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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 Technology Advisory Group Committee
Walter C. D. Carlson
Chair
LeRoy T. Carlson, Jr.
Member Chair
Kimberly D. Dixon
Member Member Member
George W. Off
Chair Member Member
Christopher D. O’Leary
Member Chair Member
Wade Oosterman
Member Member
Napoleon B. Rutledge, Jr.
Member
Dirk S. Woessner
Member
  • 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)