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Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
James M. Anderson Audit Committee Compensation Committee
Anthony P. Bihl III Audit Committee Compensation Committee
Dwight E. Ellingwood Nominating and Corporate Governance Committee
Jack Kenny
John C. McIlwraith Compensation Committee
David C. Phillips Audit Committee Compensation Committee Nominating and Corporate Governance Committee
John M. Rice Nominating and Corporate Governance Committee
Catherine A. Sazdanoff Nominating and Corporate Governance Committee
Felicia Williams Audit Committee
= Chairperson = Member = Chairman of the Board = Financial Expert