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Board of Trustees Committees
July 1, 2012 - June 30, 2013
+ Ex-officio Trustee (voting)
++ Ex-officio Trustee (non-voting)
EXECUTIVE COMMITTEE
Charles D. Moseley, CHAIR
Pamela W. Arlotto
John B. Carter Jr.
Jack J. Faussemagne
Gary T. Jones
James R. Lientz Jr.
Thomas H. Muller Jr.
H. Ronald Nash Jr.
Lawton M. Nease III
David A. Perdue
G.P. Peterson+
AUDIT COMMITTEE
CHAIR to be elected
Jerome A. Atkinson
Joseph W. Evans
N. Allen Robertson
C. Meade Sutterfield
Karen C. Thurman
Consulting Member:
Jack J. Faussemagne
COMMITTEE ON TRUSTEES
Lawton M. Nease III, CHAIR
Gary T. Jones
James R. Lientz Jr.
Charles D. Moseley
John B. Carter Jr. (secretary and non-voting member)
COMPENSATION COMMITTEE
Charles D. Moseley, CHAIR
Gary T. Jones
James R. Lientz
Lawton M. Nease III
DEVELOPMENT COMMITTEE
David A. Perdue, CHAIR
Rodney C. Adkins
C. Dean Alford+
John F. Brock III
Barrett H. Carson++
Steve W. Chaddick
Christopher W. Klaus
C. Meade Sutterfield
Albert S. Thornton Jr.
Emeritus Attendees:
Jere A. Drummond
Richard J. Taylor
Howard T. Tellepsen Jr.
FINANCE COMMITTEE
Gary T. Jones, CHAIR
Robert A. Anclien
Rafael L. Bras++
J. Randall Carroll
John M. Farrell Jr.
Robert A. Milton
Thomas H. Muller Jr.
G. P. Peterson+
Joe W. Rogers Jr.
Karen C. Thurman
Alfredo Trujillo
Stephen P. Zelnak Jr.
Emeritus Attendees:
Ronald W. Allen
Marion B. Glover Jr.
George C. Guynn
F. B. Mewborn II
GOVERNANCE COMMITTEE
James R. Lientz Jr., CHAIR
John B. Carter Jr.
Thomas H. Muller Jr.
Stephen P. Zelnak
INVESTMENTS COMMITTEE
H. Ronald Nash Jr., CHAIR
Laurie D. Bagley
James W. Bowyer
Karl F. Dasher
David W. Dorman
Joseph W. Evans
Thomas A. Fanning
Lawrence P. Huang
George W. Levert
John S. Markwalter Jr.
Thomas E. Noonan
Frances G. Rogers
Ex-officio Member:
Gary T. Jones, Treasurer
Emeritus Attendees:
Kenneth G. Byers
A. Russell Chandler III
William R. Collins Jr.
Joel H. Cowan
Marcus J. Dash
Francis S. Godbold
Jere W. Goldsmith IV
J. William Goodhew III
Thomas L. Gossage
J. Thomas Gresham
Thomas H. Hall III
Hubert L. Harris Jr.
Garnett L. Keith Jr.
H. Bruce McEver
Wade T. Mitchell
Parker H. Petit
Oliver H. Sale Jr.
E. Roe Stamps IV
H. Milton Stewart
J. Leland Strange
Michael E. Tennenbaum
John H. Weitnauer Jr.
Alfred P. West Jr.
REAL ESTATE COMMITTEE
Jack J. Faussemagne, CHAIR
G. Niles Bolton
James R. Borders
Kathleen Day
John K. Dewberry
Walter G. Ehmer+
David D. Flanagan
L. Thomas Gay
Gregory J. Owens
Steven G. Swant++
Janice N. Wittschiebe
Emeritus Attendees:
Bobby Joe Anderson
Richard A. Beard III
Charles R. Brown
Don L. Chapman
G. William Knight
Aaron J. Land Jr.
Julian LeCraw Sr.
David M. McKenney
Earl L. Shell Jr.
Thomas W. Ventulett III
RECEIPTS AND DISBURSEMENTS COMMITTEE
Gary T. Jones, CHAIR
James R. Lientz Jr.
H. Ronald Nash Jr.
RISK MANAGEMENT COMMITTEE
James R. Lientz Jr., CHAIR
John B. Carter Jr.
Jack J. Faussemagne
Gary T. Jones
Thomas H. Muller Jr.
H. Ronald Nash Jr.
Karen C. Thurman
Ex-officio Members:
Mark W. Long, Chief Financial Officer
Jim B. Taylor, Chief Investment Officer
STEWARDSHIP COMMITTEE
Pamela W. Arlotto, CHAIR
Jerome A. Atkinson
John C. Bacon
Sherman J. Glass Jr.
Ronald L. Johnson
Charles W. Moorman IV
Sheryl S. Prucka
J. Paul Raines+
N. Allen Robertson
Emeritus Attendees:
H. Allen Ecker
Geoffrey C. Gill
John C. Staton Jr.
The Chair is an ex-officio voting member of all Committees except the Audit Committee, the Executive Committee, the Committee on Trustees, and the Compensation Committee.
The Vice Chair-Chair Elect is an ex-officio voting member of all Committees except the
Audit Committee, the Executive Committee, the Committee on Trustees,
the Compensation Committee, the Governance Committee,
the Receipts and Disbursements Committee, and the Risk Management Committee.
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Committees