Board and Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Christina M. Alvord Audit Committee Nominating and Corporate Governance Committee
Frank G. Heard Audit Committee Nominating and Corporate Governance Committee
Lloyd E. Johnson Audit Committee
Elizabeth M. Lilly Audit Committee Compensation Committee
Donald A. Nolan
Herbert K. Parker Compensation Committee Nominating and Corporate Governance Committee
Mark A. Pompa Audit Committee Compensation Committee
Ty R. Silberhorn
Patricia K. Wagner Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board