Audit Committee Compensation Committee Corporate Governance and Nominating Committee Strategy Committee
Richard A. Beck Audit Committee Corporate Governance and Nominating Committee
Celeste A. Clark, Ph.D. Compensation Committee Corporate Governance and Nominating Committee
Dean Hollis Corporate Governance and Nominating Committee Strategy Committee
Shervin J. Korangy Audit Committee Strategy Committee
Michael B. Sims Audit Committee Compensation Committee
Carlyn R. Taylor Audit Committee
Glenn W. Welling Compensation Committee Strategy Committee
Dawn M. Zier Corporate Governance and Nominating Committee Strategy Committee
= Chairperson = Member = Chairman of the Board = Financial Expert
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