Committee Composition

Independent Director Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Lowry Baldwin Executive Committee
Trevor Baldwin Executive Committee
Phillip Casey Independent Director Audit Committee
Robert Eddy Independent Director Compensation Committee Executive Committee
Joseph J. Kadow Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Barbara Matas Independent Director Audit Committee Nominating and Corporate Governance Committee
Chris Sullivan Independent Director Compensation Committee Executive Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert