Corporate Governance Highlights

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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.
Chairperson ChairpersonCommittee Member MemberCommittee MemberEx OfficioChairman of the Board and Lead Independent Director Chairman of the Board
 Audit CommitteeCompensation CommitteeInvestment and Finance CommitteeNominating and Corporate Governance CommitteeEnterprise Risk Oversight Committee
Emmanuel T. Ballases 
Emmanuel T. Ballases
?
 Committee Member    Committee Member
Judy C. Bozeman  
Judy C. Bozeman
Chairman of the Board
 Committee MemberCommittee Member 
Frank J. Bramanti 
Frank J. Bramanti
Chief Executive Officer
  Committee Member Chairperson
Walter M. Duer 
Walter M. Duer
Partner (retired)
KPMG LLP
Committee Member     Committee Member
James C. Flagg, Ph.D. 
James C. Flagg, Ph.D.
Associate Professor of Accounting Lowry Mays College
and Graduate School of Business
Chairperson  Committee Member
Thomas M. Hamilton 
Thomas M. Hamilton
Co-Owner
Medora Investments
 Committee Member Chairperson
Leslie S. Heisz 
Leslie Stone Heisz
?
  ChairpersonCommittee Member  
John N. Molbeck, Jr. 
John N. Molbeck, Jr.
President and Chief Operating Officer
  Committee Member Committee Member
Robert A. Rosholt Chairman of the Board
Robert A. Rosholt
Executive Vice President – Chief Financial Officer (retired)
Nationwide Insurance
Committee MemberCommittee MemberCommittee MemberCommittee MemberCommittee Member
J. Mikesell Thomas  
J. Mikesell Thomas
?
Committee Member   Committee Member    
Christopher J.B. Williams 
Christopher J.B. Williams
Chairman of the Board and Lead Independent Director
Chairman
     Committee Member   Committee Member
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Download Corporate Governance DocumentationInvestment and Finance Committee
Download Corporate Governance DocumentationEnterprise Risk Oversight Committee
Governance Documents
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics