Audit Committee Compensation Committee Dividend Committee Governance & Nominating Committee
  Charter  Charter  Charter  Charter 
Directors

Anthony V. Dub

     

V. Richard Eales

     

Allen Finkelson

   

James M. Funk

     
Christopher A. Helms      

Jonathan S. Linker

     
Mary Ralph Lowe      

Kevin S. McCarthy

   
John H. Pinkerton      

Jeffrey L. Ventura

       
MemberChairpersonFinancial Expert
Midcontinent Division
Midcontinent Division
Southwest Division
Midcontinent Division