Board Committees

COMMITTEEAudit CommitteeCompensation CommitteeNominating & Governance CommitteeHSE & Engineering Committee
Ashley Almanza
 
   
 
Michael A. Cawley  
 
 
 
Julie H. Edwards  
 
 
 
Gordon T. Hall  
 
 
 
Scott D. Josey  
 
 
 
Jon A. Marshall
 
   
 
Mary P. Ricciardello
 
 
 
 

Ashley Almanza

- Audit Committee Member, HSE & Engineering Committee Member

Michael A. Cawley

- Compensation Committee Chairperson, Nominating & Governance Committee Member

Julie H. Edwards

- Compensation Committee Member, Nominating & Governance Committee Member

Gordon T. Hall

- Compensation Committee Member, Nominating & Governance Committee Chairperson

Scott D. Josey

- Compensation Committee Member, HSE & Engineering Committee Member

Jon A. Marshall

- Audit Committee Member, HSE & Engineering Committee Chairperson

Mary P. Ricciardello

- Audit Committee Chairperson, Nominating & Governance Committee Member

 

Committee Charters

Audit Committee Charter — PDF

Compensation Committee Charter — PDF

Health, Safety, Environment and Engineering Committee Charter — PDF

Nominating & Governance Committee Charter — PDF