Governance

Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Governance Compliance Environmental and Social Responsibility Government and Regulatory Affairs Technology

Michael F. Neidorff

Compliance

Sarah M. London

Orlando Ayala

Compensation
Environmental and Social Responsibility
Technology

Jessica L. Blume

Audit
Compensation
Technology

H. James Dallas

Nominating and Governance
Environmental and Social Responsibility
Technology

Robert K. Ditmore

Compensation
Nominating and Governance

Frederick H. Eppinger

Audit

Richard A. Gephardt

Compensation
Compliance
Environmental and Social Responsibility
Government and Regulatory Affairs

John R. Roberts

Audit
Compliance

Lori J. Robinson

Nominating and Governance
Environmental and Social Responsibility
Government and Regulatory Affairs

David L. Steward

Compensation
Nominating and Governance
Technology

Tommy G. Thompson

Audit
Nominating and Governance
Compliance
Environmental and Social Responsibility
Government and Regulatory Affairs

William L. Trubeck

Compensation
Compliance

Board Committees

View Committee Composition and Committee Charters

View Board Committees

Governance Documents

Guidelines, Charters, and other Governance-related documents

View Governance Documents

Whistleblower Policy

Learn more about how to communicate irregularities to our board.

View our Whistleblower Policy