Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Corporate Governance and Nominating Committee Finance Committee
John J. Diez
Robert J. Eck
Committee Member Committee Member
Robert A. Hagemann
Committee Member Committee Member
Michael F. Hilton Lead Independent Director
Committee Chair Committee Member
Tamara L. Lundgren
Committee Member Committee Chair
Luis P. Nieto, Jr.
Committee Member Committee Member
David G. Nord
Committee Chair Committee Member
Tammy Romo
Committee Member Committee Member
Robert E. Sanchez Executive Chair
Dmitri L. Stockton
Committee Member Committee Chair
Charles M. Swoboda
Committee Member Committee Member
  • Lead Independent Director
  • Executive Chair
  • Committee Member
  • Committee Chair