Committee
Composition

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