| |
| |
| Board Member / Occupation |
Audit Committee |
Compensation Committee |
Nominating & Governance Committee |
Retirement Committee |
| |
Lewis E. Epley, Jr. (9)
Attorney at Law |
|
|
C |
X |
| |
Robert L. Howard (12)
Retired, Shell Oil Company |
X |
X |
X |
|
| |
Harold M. Korell (10)
CEO and Chairman of the Board, Southwestern Energy Company |
|
|
|
|
| |
Vello A. Kuuskraa (4)
President, Advanced Resources |
X |
C |
|
|
| |
Kenneth R. Mourton (12)
Managing Partner, Ball and Mourton, Ltd., PLLC |
C |
X |
X |
X |
| |
Charles E. Scharlau (55)
Retired CEO and Director, Southwestern Energy Company |
|
|
|
C |
| |
| Years of service with the Company are shown in parenthesis |
X = Committee Member
C = Committee Chairman |
| |
