Committee Composition Audit Committee Compensation, Nominating and Corporate Governance Committee Mary A. Chaput Compensation, Nominating and Corporate Governance Committee David G. Ellison Compensation, Nominating and Corporate Governance Committee Randall D. Jones Audit Committee Compensation, Nominating and Corporate Governance Committee Terry P. Mayotte Audit Committee Daniel G. Tully Compensation, Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board
