Audit Committee Compensation Committee Nominating and Governance Committee Ken C. Hicks Wendy A. Beck Audit Committee Nominating and Governance Committee Brian T. Marley Audit Committee Thomas (Tom) M. Nealon Compensation Committee Theresa E. Palermo Nominating and Governance Committee Beryl B. Raff Compensation Committee Christopher (Chris) L. Turner Audit Committee Sharen J. Turney Compensation Committee Nominating and Governance Committee Jeffrey C. Tweedy Compensation Committee Nominating and Governance Committee = Independent Director = Chairperson = Member = Chairman of the Board = Lead Director
