| Director Name | Audit Committee | Nominating and Governance Committee | Compensation and Executive Development Committee |
|---|---|---|---|
| Juliann Larimer | Member of the Audit Committee | Member of the Compensation and Executive Development Committee | |
| Kevin Olsen | Member of the Audit Committee | Member of the Nominating and Governance Committee | |
| Michael Doar | Chairperson of the Nominating and Governance Committee | Member of the Compensation and Executive Development Committee | |
| Janet P. Giesselman | Member of the Audit Committee | Chairperson of the Compensation and Executive Development Committee | |
| David W. Johnson | Chairperson of the Audit Committee | Chairperson of the Nominating and Governance Committee |
Legend
= Chairperson
= Member