Board Members
The members of our Board of Directors are shown below along with links to their biographies.? Please also see this summary of our directors’ strategic skills, core competencies and attributes and our corporate governance highlights.??
Board Leadership
Thomas J. Falk
Retired Chairman, Kimberly-Clark Corporation
Independent Lead Director
Committee Membership:
-?(Chairman) Nominating & Corporate Governance
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David B. Burritt
President and CEO, United States Steel Corporation
Committee Membership:
-?Audit
-?Management Development & Compensation
Bruce A. Carlson
Retired U.S. Air Force General
Committee Membership:
-?Classified Business & Security
-?Nominating & Corporate Governance
Vicki A. Hollub
President and CEO, Occidental Petroleum Corporation
Committee Membership:
-?Audit
-?Management Development & Compensation
Heather Wilson
President, University of Texas at El Paso
Committee Membership:
-?Classified Business & Security
Committee Charters
- Audit
- Classified Business & Security
- Management Development & Compensation
- Nominating & Corporate Governance
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