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 | Audit Committee | Compliance Committee | ||
| Philip M. Pead | Audit Committee | Compliance 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