Committee Composition Chart

Richard E. Allen
Audit Chair
Compensation Member
Independent Director Member
Bruce Armstrong
Audit Member
Nominating and Governance Member
Independent Director Member
Linda Breard
Audit Member
Compensation Member
Independent Director Member
Catherine Courage
Compensation Member
Nominating and Governance Member
Independent Director Member
Timothy A. Crown
Executive Chair
Independent Director Member
Anthony A. Ibarg├╝en
Audit Member
Executive Member
Nominating and Governance Chair
Independent Director Member
Ken Lamneck
Executive Member
Kathleen S. Pushor
Compensation Chair
Nominating and Governance Member
Independent Director Member
Girish Rishi
Audit Member
Compensation Member
Independent Director Member