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 | |
| 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 |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert