Audit Committee Compensation Committee Nominating and Governance Committee Ken C. Hicks Wendy A. Beck Audit Committee Nominating and Governance Committee Steven (Steve) P. Lawrence Brian T. Marley Audit Committee Tom M. Nealon Audit Committee Compensation Committee Theresa E. Palermo Nominating and Governance Committee Beryl B. Raff Compensation Committee Chris L. Turner Audit Committee Sharen J. Turney Compensation Committee Nominating and Governance Committee Jeff C. Tweedy Compensation Committee Nominating and Governance Committee = Independent Director = Chairperson = Member = Chairman of the Board = Lead Director
