Board of Directors Audit Committee Compensation Committee Corporate Governance/ Nominating Committee Thomas A. Amato Corporate Governance/ Nominating Committee Tod E. Carpenter Compensation Committee Ruby R. Chandy Compensation Committee Anthony J. Conti Audit Committee Compensation Committee Steven W. Kohlhagen Audit Committee Corporate Governance/ Nominating Committee Gretchen W. McClain Audit Committee Corporate Governance/ Nominating Committee Karleen M. Oberton Elizabeth R. Varet Compensation Committee Dennis K. Williams Compensation Committee Corporate Governance/ Nominating Committee David A. Zapico = Chairperson = Member = Financial Expert = Lead Director = Chairman of the Board
