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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    
Ronald D. Scott       Member of Reserves Committee
Eric G. Takaha Member of Audit Committee      
Director

Prior to his retirement in 2016, Mr. Takaha served as a Portfolio Manager, Senior Vice President and Director of the Corporate and High Yield Group at Franklin Templeton Investments. He also served as a member of the firm’s Fixed Income Policy Committee, which helped guide investment strategies for multi-sector fixed income accounts. At Franklin Templeton Investments, Mr. Takaha managed multiple fixed income portfolios, with a focus on those with corporate credit investments, as well as overseeing and directing the firm’s group of high yield and investment grade credit analysts as they formulated investment recommendations. He originally joined Franklin Templeton Investments in 1989, and served as a research analyst covering a number of different industries. Mr. Takaha currently serves as Treasurer and on the Board of the Redwood City Educational Foundation, on the Finance Committee for Make A Wish (San Francisco), on the Investment Sub-Committee for Catholic Charities (San Francisco) and as a mentor in the Friends for Youth organization. He received his B.S. from the University of California Berkeley in 1989 and his M.B.A from Stanford University in 1996. Mr. Takaha is a Chartered Financial Analyst (CFA) Charterholder since 1993 and serves as a member of the CFA Society of San Francisco, the CFA Institute and the Standard Business School Alumni Association.


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