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Committee Composition
Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation Finance Pension
Michael E. Batten          
John H. Batten          
Michael Doar Member of Audit Committee     Committee Chair for Finance Committee Member of Pension Committee
Malcolm F. Moore   Member of Nominating and Governance Committee Committee Chair for Compensation Committee   Member of Pension Committee
David B. Rayburn   Committee Chair for Nominating and Governance Committee Member of Compensation Committee Member of Finance Committee  
Michael C. Smiley Member of Audit Committee     Member of Finance Committee  
Harold M. Stratton II Member of Audit Committee Member of Nominating and Governance Committee     Committee Chair for Pension Committee
David R. Zimmer Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee    
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