| Name | Audit Committee | Nominating, Compensation, and Governance Committee | Executive Committee | |
|---|---|---|---|---|
|
Clarence H. Smith
Chairman of the Board |
||||
| Michael R. Cote | ||||
| L. Allison Dukes | I | |||
| Rawson Haverty, Jr. | I | |||
|
G. Thomas Hough
Lead Director |
I | |||
| Mylle H. Mangum | I | |||
| Vicki R. Palmer | I | |||
| Derek G. Schiller | I | |||
| Al Trujillo | I | |||
| Committee Charter | Download | Download | Download |