Below is a summary of our committee structure and membership information, as well as links to our committee charters.

Chairperson

Member

Audit Committee

C. Lynch Christian, III
David E.K. Frischkorn
Richard M. Whiting

Below is a summary of our committee structure and membership information. To learn more about any of the committees, click on the committee charters below.

Chairperson

Member

Audit Committee

C. Lynch Christian, III
David E.K. Frischkorn
Richard M. Whiting

Compensation Committee

David E.K. Frischkorn, Jr.
Patrick C. Graney, III
Richard M. Whiting

Compensation Committee

David E.K Frischkorn, Jr.
Patrick C. Graney, III
Richard M. Whiting

Nominating and Corporate Governance Committee

C. Lynch Christian, III
Aurelia Skipwith Giacometto
Patrick C. Graney, III

Nominating and Corporate Governance Committee

C. Lynch Christian, III
Aurelia Skipwith Giacometto
Patrick C. Graney, III

Environmental, Health & Safety Committee

C. Lynch Christian, III
Aurelia Skipwith Giacometto
E. Forrest Jones, Jr.

Environmental, Health & Safety Committee

C. Lynch Christian, III
Aurelia Skipwith Giacometto
E. Forrest Jones, Jr.

Finance and Investment Committee

David E.K Frischkorn
Patrick C. Graney, III
E. Forrest Jones, Jr.
Richard M. Whiting

Finance and Investment Committee

David E.K. Frischkorn
Patrick C. Graney, III
E. Forrest Jones, Jr.
Richard M. Whiting

Technology Committee

C. Lynch Christian, III
David E.K Frischkorn
Aurelia Skipwith Giacometto
E. Forrest Jones, Jr.

Technology Committee

C. Lynch Christian, III
David E.K. Frischkorn
Aurelia Skipwith Giacometto
E. Forrest Jones, Jr.

Committee Charters

	Charter of Audit Committee
	Charter of Compensation Committee
	Charter of Corporate Governance Committee
	Charter of the Environmental, Health, and Safety Committee
	Charter of the Finance and Investment Committee
	Charter of the Technology Committee