Board Committees

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Corporate Governance
Kevin A. Plank Chairman of the Board      
Byron K. Adams Jr. Independent Director Member of Audit Committee Member of Compensation Committee  
Douglas E. Coltharp Independent Director Member of Audit Committee   Member of Corporate Governance Committee
A.B. Krongard Independent Director Committee Chair for Audit Committee    
William R. McDermott Independent Director   Member of Compensation Committee Committee Chair for Corporate Governance Committee
Harvey L. Sanders Independent Director   Committee Chair for Compensation Committee Member of Corporate Governance Committee
Thomas J. Sippel      


Audit Committee

Compensation Committee

Corporate Governance Committee