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 David Hopkinson Compensation Committee Nominating and Corporate Governance Committee Brendan Kennedy Tom Looney Audit Committee Compensation Committee Renah Persofsky Nominating and Corporate Governance Committee Walter Robb Audit Committee Compensation Committee Irwin D. Simon = Chairperson = Member = Lead Director = Chairman of the Board
