| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| Margaret Dano | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
| Ken Krueger | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
| James L. Packard | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
| James D. Staley | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
| Donald Sturdivant | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
