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Committee Composition

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 Compensation 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 Audit and Risk Committee
= Chairperson = Member = Financial Expert
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