Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Ken L. Burch Nominating and Corporate Governance Committee
Tracy Fitzsimmons Compensation Committee Nominating and Corporate Governance Committee
John W. Flora Compensation Committee
Richard L. Koontz Jr. Compensation Committee
Dale S. Lam Audit Committee Nominating and Corporate Governance Committee
Kenneth L. Quaglio Audit Committee
Leigh Ann Schultz Audit Committee
James E. Zerkel II Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member
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