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Committee Composition

  Audit Nominating Corporate Governance Compensation Reserves
Floyd C. Wilson Chairman of the Board        
William J. Campbell   Member of Nominating Corporate Governance Committee Committee Chair for Compensation Committee  
James W. Christmas Lead Director Committee Chair for Audit Committee   Member of Compensation Committee  
Michael L. Clark Member of Audit Committee Committee Chair for Nominating Corporate Governance Committee Member of Compensation Committee  
Thomas R. Fuller   Member of Nominating Corporate Governance Committee   Committee Chair for Reserves Committee
Darryl L. Schall   Member of Nominating Corporate Governance Committee    
Director

Mr. Schall is currently an advisor to Ares Management LLC. Mr. Schall previously served as a Partner and Portfolio Manager in the Ares Private Equity Group, where he was responsible for managing Ares’ special situations strategy until his retirement in January 2017. Prior to joining Ares in 2009, Mr. Schall worked at Tudor Investment Corporation, where he focused on managing distressed and high yield investments. Previously, Mr. Schall was a Managing Director and Director of High Yield Research at Trust Company of the West, where he focused on managing portfolios of distressed and high yield debt. In addition, Mr. Schall was a Senior Research Analyst and Senior Vice President at Dabney/Resnick & Wagner, Inc., a boutique investment firm specializing in high yield and distressed debt. Previously, Mr. Schall was an Investment Banking Associate of the Corporate Finance Department of Drexel Burnham Lambert Inc. and was a Supervising Senior Accountant with KPMG Peat Marwick. Mr. Schall holds a B.A., cum laude, from the University of California, Los Angeles, in History and an M.B.A. from the University of Chicago. Mr.  Schall also is a Certified Public Accountant.


Ronald D. Scott       Member of Reserves Committee
Eric G. Takaha Member of Audit Committee      
Nathan W. Walton       Member of Reserves Committee
Chair of the Board = Chair of the Board  Lead Director = Lead Director Committee Chair = Chair Committee Member = Member