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Committee Composition

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Succession Planning Committee
Brian Pratt Succession Planning Committee
Stephen C. Cook Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Succession Planning Committee
Peter C. Brown CPA Independent Director Audit Committee Compensation Committee
John P. Schauerman Independent Director Audit Committee
Robert A. Tinstman Independent Director Nominating and Governance Committee Compensation Committee Succession Planning Committee
Thomas E. Tucker Independent Director Nominating and Governance Committee Compensation Committee
= Independent Director = Chairperson = Member

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