Committee Composition

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating Compensation
Christopher E. French      
Douglas C. Arthur Independent Director Member of Audit Committee Committee Chair for Nominating Committee  
Dale S. Lam Independent Director Committee Chair for Audit Committee Member of Nominating Committee  
James E. Zerkel II Independent Director   Member of Nominating Committee Member of Compensation Committee
Ken L. Burch Independent Director   Member of Nominating Committee  
Tracy Fitzimmons Independent Director     Committee Chair for Compensation Committee
Richard Koontz Independent Director     Member of Compensation Committee
Jonelle St. John Independent Director Member of Audit Committee    
John Flora     Member of Compensation Committee

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