Committee Composition Nominating Committee Compensation Committee Audit Committee Douglas J. Hajek Nominating Committee Compensation Committee Elizabeth G. Hoople Nominating Committee Compensation Committee W. David Tull Nominating Committee Compensation Committee Audit Committee Michael R. Kramer Nominating Committee Compensation Committee Frederick V. Moore Nominating Committee Compensation Committee Audit Committee Becky S. Shulman Nominating Committee Compensation Committee Audit Committee Kendall E. Stork Nominating Committee Compensation Committee Audit Committee = Chairperson = Member = Chairman of the Board
