Board of Directors Committee Composition

Audit Committee Compensation Committee Nominating & Governance Committee
Gary Cappeline Compensation Committee Nominating & Governance Committee
Jane Hilk
Kim Ann Mink
Linda Myrick Compensation Committee Nominating & Governance Committee
Karen Osar Audit Committee Nominating & Governance Committee
John M. Steitz Audit Committee Compensation Committee
Peter T. Thomas Audit Committee Nominating & Governance Committee
Robert J. Zatta Audit Committee Compensation Committee
= Chairperson = Member = Chairman of the Board = Lead Director