| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| Kathleen Q. Abernathy Independent Director | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee | |
| George R. Brokaw Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| R. Stanton Dodge Independent Director | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee | |
| Lisa W. Hershman Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Tom A. Ortolf Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee | |
| William D. Wade Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee |
Kathleen Q. Abernathy
Independent Director
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
George R. Brokaw
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
R. Stanton Dodge
Independent Director
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Lisa W. Hershman
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Tom A. Ortolf
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
William D. Wade
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Legend
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Independent Director
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Chairperson
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Member
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Financial Expert