Board of Directors
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Independent Director | Audit Committee | Compensation Committee | |
---|---|---|---|
Kelcy L. Warren | |||
Steven R. Anderson | Independent Director | Audit Committee | Compensation Committee |
Richard D. Brannon | Independent Director | Audit Committee | |
Ray C. Davis | |||
Michael K. Grimm | Independent Director | Audit Committee | Compensation Committee |
Thomas E. Long | |||
Marshall (Mackie) S. McCrea | |||
John W. McReynolds | |||
James R. (Rick) Perry | Independent Director | ||
Matthew S. Ramsey | |||
Ray W. Washburne | Independent Director | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert