| Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Strategy Committee | |
|---|---|---|---|---|
| Dawn M. Zier | 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 | Compensation Committee | Strategy Committee | ||
| Michael B. Sims | Audit Committee | Compensation Committee | ||
| Carlyn R. Taylor | Audit Committee | Strategy Committee |
= Chairperson
= Member
= Chairman of the Board
= Financial Expert