| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| LeighAnne G. Baker | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Duncan J. Hawkesby | |||
| Allen P. Hugli | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee | |
| Michael J. King | |||
| Linda K. Massman Financial Expert | Member of the Audit Committee | ||
| Rolf Stangl | Member of the Audit Committee | Member of the Compensation Committee | |
| Felicia D. Thornton Financial Expert | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Financial Expert