Committee
Composition

Committee Composition Table
Member name Independent Director Board of
Directors 		Audit
Committee 		Compensation Committee Nominating & Governance Committee
John Goff
William Albrecht
Claire Farley
Robert Gwin
Jarvis V. Hollingsworth
Brandi Kendall
Conrad V. Langenhagen
Ellis “Lon” McCain
David Rockecharlie
Marcus C. Rowland
Karen Simon
  • Committee Member
  • Committee Chair