Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk Management Committee John C. (Hans) Morris Audit Committee Risk Management Committee Mike Praeger Matt Harris Compensation Committee Nominating and Corporate Governance Committee Jim Hausman Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk Management Committee Nigel Morris Wendy Murdock Audit Committee Risk Management Committee J. Michael McGuire Audit Committee Compensation Committee Nominating and Corporate Governance Committee Teresa Mackintosh Audit Committee Compensation Committee Nominating and Corporate Governance Committee Lance Drummond Compensation Committee Risk Management Committee = Chairperson = Member = Chairman of the Board = Financial Expert
