Board Committees

Chairperson Chairperson
Member Member Audit
Committee
Compensation
Committee
Governance and
Nominating Committee
Operating Excellence and
Corporate Responsibility Committee

Independent Directors

David L. Houston Member Member Member
Ben T. Morris Member Chairperson
Craig Groeschel Member Member
C. Doug Johnson Chairperson Member Member
Deborah G. Adams Member Member Chairperson
Paul D. Westerman Member Member Member
Scott E. Streller Member Chairperson Member