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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
Committee Chair
LeRoy T. Carlson, Jr.
Committee Member Committee Chair
Kenneth S. Dixon
Kimberly D. Dixon
Committee Member Committee Chair Committee Member
George W. Off Financial Expert
Committee Chair
Christopher D. O’Leary
Committee Member Committee Member Committee Member Committee Member
Wade Oosterman
Committee Member Committee Member
Napoleon B. Rutledge, Jr. Financial Expert
Committee Member Committee Member
Dirk S. Woessner
Committee 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)