Committee Composition.
All three standing committees are composed entirely of independent directors.
| Director | Audit | Compensation | Nominating & Corporate Governance |
|---|---|---|---|
| Sultan Ali Rashed Lootah Independent | Member | Chair | Member |
| Ferdinand Groenewald Independent | Chair | Member | Member |
| Grady Ryther Executive | - | - | - |
| William Witherspoon Executive | - | - | - |
Grady Ryther serves as Chief Executive Officer and a director, and William Witherspoon serves as Chief Financial Officer and a director. As executive directors, neither sits on any of the standing committees.
Nominating & Corporate Governance