Committee Composition

Audit Committee Compensation Committee Compliance Committee Nominating and Corporate Governance Committee
Nicholas L. Kuhar Audit Committee
Howard L. Lance Compensation Committee Nominating and Corporate Governance Committee
Diana McKenzie Compliance Committee
Philip M. Pead Audit Committee Compensation Committee
Phillip W. Roe Audit Committee Compliance Committee
Neil P. Simpkins Compensation Committee Nominating and Corporate Governance Committee
Robert J. Zollars Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board