Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk Management Committee Mike Praeger Matt Harris Compensation Committee Nominating and Corporate Governance Committee Jim Hausman Audit Committee Nominating and Corporate Governance Committee Risk Management Committee 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 Sonali Sambhus Audit Committee Compensation Committee Asif Ramji Compensation Committee Risk Management Committee = Chairperson = Member = Chairman of the Board
