Committee Composition

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