Audit Committee Compensation Committee Nominating and Corporate Governance Committee Jodi Butts Nominating and Corporate Governance Committee David Clanachan Audit Committee John M. Herhalt Audit Committee Nominating and Corporate Governance Committee David Hopkinson Audit Committee Compensation Committee Tom Looney Audit Committee Compensation Committee Renah Persofsky Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Lead Director
