INDEPENDENT DIRECTOR Committee ASSIGNMENTS

More information on board members may be found here.

Committee Memberships

Audit, FINANCE AND INVESTMENT Committee

• David E.K. Frischkorn, Jr.
• Mike R. Graney
• Richard M. Whiting (chair)

Compensation Committee

• David E.K. Frischkorn, Jr. (chair)
• Mike R. Graney
• Richard M. Whiting

Environmental, Health & Safety Committee

• C. Lynch Christian, III (chair)
• David E.K. Frischkorn, Jr.
• Joseph Manchin, III

Government Relations Committee

• Mike R. Graney (chair)
• Joseph Manchin, III
• Aurelia Skipwith

Nominating and Corporate Governance Committee

• C. Lynch Christian, III
• Aurelia Skipwith (chair)
• Richard M. Whiting

Technology Committee

• C. Lynch Christian, III
• Joseph Manchin, III (chair)
• Aurelia Skipwith

More information on board members may be found here.