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

     

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