Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Evelyn Dilsaver Audit Committee Carl Hull Compensation Committee Ron Labrum Compensation Committee Thomas Mac Mahon Audit Committee David Perez Audit Committee Nominating and Corporate Governance Committee Robert R. Schmidt Compensation Committee Stephen H. Wise Compensation Committee Nominating and Corporate Governance Committee Robert Yates Nominating and Corporate Governance Committee = Chairperson = Member
