Audit Committee Chaired by James D. Edwards, the Audit Committee assists the board of directors in oversight of the integrity of the Company’s financial statements, compliance with legal and regulatory requirements, the Company’s independent public accountants’ qualifications and independence and the performance of the company’s independent public accountants and internal audit function. more
Human Resources Committee Chaired by M. Bernard Puckett, the Human Resources Committee assists the board of directors in oversight of the executive compensation practices of the company and administration of the company’s compensation and benefits programs. more
Nominating and Governance Committee Chaired by Robert J. Kamerschen, the Nominating and Governance Committee assists the board in board organization, membership and function, including identifying qualified individuals to become directors, determining board committee structure and membership, and general corporate governance matters and practices, including developing and implementing the company’s corporate governance guidelines. more
