Board Committees


Download and view the charter from these committees:



Finance Committee

  • Gary R. Heminger, Chair
  • Emerson L. Brumback
  • James P. Hackett
  • Kevin Kabat
  • Marsha C. Williams

Human Capital and Compensation Committee

  • Marsha C. Williams, Chairman
  • Nicholas K. Akins
  • Hendrik G. Meijer
  • Gary R. Heminger
  • Michael B. McCallister

Audit Committee

  • Emerson L. Brumback, Chairman
  • Nicholas K. Akins
  • Katherine B. Blackburn
  • Jewell D. Hoover

Nominating and Corporate Governance Committee

  • Ulysses L. Bridgeman, Jr., Chairman
  • B. Evan Bayh III
  • Gary R. Heminger
  • Hendrik G. Meijer

Risk and Compliance Committee

  • Jewell D. Hoover, Chairman
  • B. Evan Bayh III
  • Hendrik G. Meijer
  • Marsha C. Williams