Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee David C. Boyles Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Robert A. Cashell, Jr. Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Sherry L. Cladouhos Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Annie M. Goodwin Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Kristen L. Heck Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Michael Hormaechea Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Craig A. Langel CPA/CVA Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee Douglas J. McBride Audit Committee Compensation Committee Compliance Committee Nominating/Corporate Governance Committee Risk Oversight Committee = Chairperson = Member = Chairman of the Board
