Board & Committee Composition


  Audit Corporate Governance Environmental Safety & Sustainability Finance Officer Nomination & Compensation
Richard L. Thompson, 73 Chairman of the Board   Committee Chair for Corporate Governance Committee      
Richard A. Abdoo, 69   Member of Corporate Governance Committee   Committee Chair for Finance Committee Member of Officer Nomination & Compensation Committee
Aristides S. Candris, 61 Member of Audit Committee Member of Corporate Governance Committee Member of Environmental Safety & Sustainability Committee    
Sigmund L. Cornelius, 58 Member of Audit Committee     Member of Finance Committee Member of Officer Nomination & Compensation Committee
Michael E. Jesanis, 56 Member of Audit Committee   Committee Chair for Environmental Safety & Sustainability Committee   Member of Officer Nomination & Compensation Committee
Marty R. Kittrell, 56 Committee Chair for Audit Committee*   Member of Environmental Safety & Sustainability Committee Member of Finance Committee  
W. Lee Nutter, 69   Member of Corporate Governance Committee   Member of Finance Committee Committee Chair for Officer Nomination & Compensation Committee
Deborah S. Parker, 60 Member of Audit Committee   Member of Environmental Safety & Sustainability Committee Member of Finance Committee  
Robert C. Skaggs, Jr., 58          
Teresa A. Taylor, 49   Member of Corporate Governance Committee   Member of Finance Committee Member of Officer Nomination & Compensation Committee
Carolyn Y. Woo, 58   Member of Corporate Governance Committee Member of Environmental Safety & Sustainability Committee   Member of Officer Nomination & Compensation Committee
Elected 1998

Since January 2012, Dr. Woo has been President and Chief Executive Officer of Catholic Relief Services, the international humanitarian agency of the catholic community in the United States. Prior thereto, Dr. Woo was Martin J. Gillen Dean and Ray and Milann Siegfried Professor of Entrepreneurial Studies, Mendoza College of Business, University of Notre Dame, Notre Dame, Indiana. Dr. Woo also is a director of AON Corporation and was a director of Circuit City, Inc. until 2009.


* Audit Committee Financial Expert
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member