| Audit Committee | CAPITAL ALLOCATION COMMITTEE | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| TONYA ALLEN | Compensation Committee | Nominating and Corporate Governance Committee | |||
| MEGHAN G. BAIVIER | Audit Committee | Nominating and Corporate Governance Committee | |||
| STEPHANIE W. BERGERON CPA, CGMA | Audit Committee | Nominating and Corporate Governance Committee | |||
| JEFF BLAU | CAPITAL ALLOCATION COMMITTEE | Compensation Committee | |||
| JERRY EHLINGER | Audit Committee | ||||
| BRIAN M. HERMELIN | CAPITAL ALLOCATION COMMITTEE | Compensation Committee | |||
| CRAIG A. LEUPOLD | CAPITAL ALLOCATION COMMITTEE | ||||
| CLUNET R. LEWIS | Audit Committee | Compensation Committee | Executive Committee | ||
| ARTHUR A. WEISS | Executive Committee |
= Chairperson
= Member