 | Corporate Governance - 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.
|  |
Chairperson |
Member |
Financial Expert |
| | Audit Committee | Executive Committee | Management Development and Compensation Committee | | Thomas E. Barry |
| |
| | Norman S. Edelcup |
| |
| | W. Hayden McIlroy |
| | | | Glenn R. Simmons | |
| | | Harold C. Simmons | |
| | | Steven L. Watson | |
| |
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