Committee Composition

Independent Director Audit Committee Nominating and Corporate Governance Committee Compensation Committee
Sara Baack Independent Director Nominating and Corporate Governance Committee
Mark Carges Independent Director Compensation Committee
John G. Connors Independent Director Audit Committee
Patricia B. Morrison Independent Director Audit Committee Nominating and Corporate Governance Committee
Stephen G. Newberry Independent Director Compensation Committee
Graham V. Smith Independent Director Audit Committee
Elisa Steele Independent Director Compensation Committee
Sri Viswanath Independent Director Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board