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Committee Composition

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Strategy and Risk Committee
Stephen C. Cook Independent Director Audit Committee Nominating and Governance Committee Strategy and Risk Committee
Peter C. Brown, CPA Independent Director Audit Committee Compensation Committee
Carla S. Mashinski, CPA Independent Director Audit Committee Compensation Committee
Terry D. McCallister Independent Director Nominating and Governance Committee Strategy and Risk Committee
John P. Schauerman Independent Director Audit Committee Strategy and Risk Committee
Robert A. Tinstman Independent Director Nominating and Governance Committee Compensation Committee Strategy and Risk Committee
Thomas E. Tucker Independent Director Nominating and Governance Committee Compensation Committee
Patricia (Patti) K. Wagner Independent Director Compensation Committee Strategy and Risk Committee
= Independent Director = Chairperson = Member

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