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Supervisory Board

 

  Jerry H. Ballengee
Non-Executive Chairman
CB&I
Former Chairman Morris Material
Handling Company
Former President and Chief
Operating Officer
Union Camp Corporation

Philip K. Asherman
President and
Chief Executive Officer
CB&I
L. Richard Flury
Former Chief Executive Officer
Gas and Power BP plc
J. Charles Jennett
President Emeritus
Texas A&M International University
                 
   
  Vincent L. Kontny
Former Chief Operating Officer
Washington Group
International, Inc.
Gary L. Neale
Former Chairman
NiSource, Inc.
Michael L. Underwood
Former Director
Deloitte and Touche
Marsha C. Williams
Senior Vice President
Chief Financial Officer
Orbitz Worldwide, Inc.
 
         
  Board Committees          

 

Audit Committee
Marsha C. Williams, Chair
L. Richard Flury
Vincent L. Kontny
Michael L. Underwood

Corporate Governance Committee
Gary L. Neale, Chair
Jerry H. Ballengee
L. Richard Flury
J. Charles Jennett
Vincent L. Kontny
Michael L. Underwood
Marsha C. Williams

  Nominating Committee
Jerry H. Ballengee, Chair
L. Richard Flury
J. Charles Jennett

Organization and Compensation Committee
Vincent L. Kontny, Chair
J. Charles Jennett
Gary L. Neale
Marsha C. Williams

Strategic Initiatives Committee
Jerry H. Ballengee, Chair
L. Richard Flury
Vincent L. Kontny