COMMITTEE COMPOSITION
| Audit Committee | Nominating and Governance Committee | Compensation and Executive Development Committee | Finance and Risk Management Committee | |
|---|---|---|---|---|
| David B. Rayburn | ||||
| Michael Doar | Audit Committee | Nominating and Governance Committee | Finance and Risk Management Committee | |
| Janet P. Giesselman | Audit Committee | Nominating and Governance Committee | Compensation and Executive Development Committee | |
| David W. Johnson | Audit Committee | Nominating and Governance Committee | Finance and Risk Management Committee | |
| Michael C. Smiley | Audit Committee | Compensation and Executive Development Committee | Finance and Risk Management Committee | |
| Harold M. Stratton II | Nominating and Governance Committee | Compensation and Executive Development Committee | Finance and Risk Management Committee | |
| David R. Zimmer | Audit Committee | Compensation and Executive Development Committee | Finance and Risk Management Committee |
= Chairperson
= Member
= Chairman of the Board