Committee Composition.
All three standing committees are composed entirely of independent directors, and each is chaired by a different director.
| Director | Audit | Compensation | Nominating & Corporate Governance |
|---|---|---|---|
| Sultan Ali Rashed Lootah Independent | Member | Chair | Member |
| Will Witherspoon Independent | Member | Member | Chair |
| Ferdinand Groenewald Independent | Chair | Member | Member |
| Grady Ryther Executive | - | - | - |
Grady Ryther serves as Chief Executive Officer and a director. As an executive director he does not sit on any of the standing committees.