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
Jay Cohen Independent Director Audit Committee Compensation Committee
Joseph J. Kadow Independent Director Compensation Committee Nominating and Corporate Governance Committee
Barbara Matas Independent Director Audit Committee Nominating and Corporate Governance Committee
Sunita Parasuraman Independent Director Audit Committee
Ellyn Shook Independent Director Compensation Committee
Chris Sullivan Independent Director Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Kris Wiebeck Executive Committee
Myron Williams Independent Director Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert