Board Committees & Charters
Our Board of Directors has four standing Committees. All members of each Committee are independent Directors.
Committee membership
| Audit & Risk | Compensation & Human Capital Management | Governance & Sustainability | Infrastructure & Finance |
|---|---|---|---|
| Chair: Dmitri L. Stockton | Chair: Monica C. Lozano | Chair: George S. Barrett | Chair: David P. Abney |
| David P. Abney | George S. Barrett | Gail K. Boudreaux | Stephen B. Bratspies |
| Stephen B. Bratspies | Gail K. Boudreaux | John R. Hoke, III | Joe DePinto |
| Joe DePinto | John R. Hoke, III | Christine A. Leahy | Robert L. Edwards |
| Robert L. Edwards | Christine A. Leahy | Monica C. Lozano | Derica W. Rice |
| Derica W. Rice | Dmitri L. Stockton |
Committee charters
Each Committee has a charter that details the roles and responsibilities delegated to the Committee.
Audit & Risk Committee Charter
Compensation & Human Capital Management Committee Charter
Governance & Sustainability Committee Charter
Infrastructure & Finance Committee Charter