| Audit Committee | CAPITAL ALLOCATION COMMITTEE | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| GARY A. SHIFFMAN | Executive Committee | ||||
| TONYA ALLEN | Compensation Committee | Nominating and Corporate Governance Committee | |||
| MEGHAN G. BAIVIER | Audit Committee | Compensation Committee | Executive Committee | ||
| JEFF BLAU | CAPITAL ALLOCATION COMMITTEE | Compensation Committee | |||
| MARK A. DENIEN | Audit Committee | ||||
| JERRY EHLINGER | Audit Committee | Nominating and Corporate Governance Committee | |||
| BRIAN M. HERMELIN | CAPITAL ALLOCATION COMMITTEE | Nominating and Corporate Governance Committee | |||
| CRAIG A. LEUPOLD | Audit Committee | CAPITAL ALLOCATION COMMITTEE | |||
| CHARLES YOUNG | Executive Committee |
= Chairperson
= Member
= Chairman of the Board