Board Committees

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Director Audit Compensation Corporate Governance and Nominating

John P. “Jack” Laborde

Audit Committee
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Compensation Committee
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Corporate Governance and Nominating Committee
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Robert M. Averick

Audit Committee Compensation Committee
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Corporate Governance and Nominating Committee
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Murray W. Burns, PE

Audit Committee Compensation Committee
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Corporate Governance and Nominating Committee
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William E. “Bill” Chiles

Audit Committee
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Compensation Committee
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Corporate Governance and Nominating Committee

Gregory J. Cotter

Audit Committee
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Compensation Committee Corporate Governance and Nominating Committee
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Michael A. Flick

Audit Committee
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Compensation Committee Corporate Governance and Nominating Committee
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Christopher M. Harding

Audit Committee
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Compensation Committee
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Corporate Governance and Nominating Committee

Michael J. Keeffe

Audit Committee
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Compensation Committee
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Corporate Governance and Nominating Committee

Cheryl D. Richard

Audit Committee Compensation Committee
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Corporate Governance and Nominating Committee
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Committee Charters