Committee Composition

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

Committee Charters

Audit Committee
Compensation Committee
Finance Committee
Corporate Governance and Nominating Committee