Board Committee Composition

Name Audit Committee Nominating, Compensation, and Governance Committee Executive Committee
Clarence H. Smith
Chairman of the Board
Michael R. Cote I
L. Allison Dukes I
Rawson Haverty, Jr.
G. Thomas Hough
Lead Director
I
Natalie B. Morhous I
Vicki R. Palmer I
Derek G. Schiller I
Al Trujillo I
Committee CharterDownloadDownloadDownload
 I   = Independent Director
    = Financial Expert
= Chair
= Member