Committee Composition
| Audit and Risk Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Kenneth W. Alterman | Compensation Committee | ||
| John E. Bachman | Audit and Risk Committee | ||
| Mary Kay Haben | Nominating and Corporate Governance Committee | ||
| Thomas F. Herman | Audit and Risk Committee | Nominating and Corporate Governance Committee | |
| Carey F. Jaros | Audit and Risk Committee | ||
| Norman S. Matthews | Compensation Committee | Nominating and Corporate Governance Committee | |
| Gail Moody-Byrd | Audit and Risk Committee | ||
| Erik D. Ragatz | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jeffrey R. York | Compensation Committee |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board