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Audit Committee Members:
- R.S. Austin, chair
- D.A.L. Owen
- S.C. Scott, III
- W.D. Smithburg
- G.F. Tilton
Compensation Committee Members:
- W.D. Smithburg, chairman
- W.M. Daley
- W.J. Farrell
- H.L. Fuller
- William A. Osborn
Nominations and Governance Committee Members:
- H.L. Fuller, chairman
- W.J. Farrell
- D.A.L. Owen
- W.A. Reynolds
- R.S. Roberts
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Executive Committee Members:
- M.D. White, chairman
- R.S. Austin
- H.L. Fuller
- W.A. Reynolds
- W.D. Smithburg
Public Policy Committee Members:
- W.A. Reynolds, chair
- R.J. Alpern
- R.S. Austin
- W.M. Daley
- R.S. Roberts
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