Committee Composition

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Audit Committee Executive Committee Compensation and Stock Option Committee
Matthew T. Moroun Executive Committee Compensation and Stock Option Committee
Frederick P. Calderone
Daniel J. Deane Audit Committee
Michael A. Regan
Richard P. Urban Audit Committee
H.E. “Scott” Wolfe
Grant Belanger Audit Committee
= Chairperson = Member = Chairman of the Board = Financial Expert