| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| James E. Cline | Audit Committee | Compensation Committee | |
| Dane Derbyshire | Nominating and Corporate Governance Committee | ||
| Robert D. Evans | Audit Committee | ||
| Alexander L. Hawkinson | Nominating and Corporate Governance Committee | ||
| Mark P. Laven | Nominating and Corporate Governance Committee | ||
| Suzan Morno‐Wade | Audit Committee | Compensation Committee | |
| William M. Pruellage | Compensation Committee |
= Chairperson
= Member
= Chairman of the Board
= Vice-Chair of the Board