| Director Name | Audit Committee | Compensation Committee | Executive Committee | Nominating Committee |
|---|---|---|---|---|
| Kevin G. Burke | chairperson of Executive Committee | |||
| Jack L. Hess Financial Expert | member of Audit Committee | chairperson of Compensation Committee | member of Executive Committee | member of Nominating Committee |
| Barry C. Huber Financial Expert | chairperson of Audit Committee | |||
| Kevin M. Kraft Sr. | member of Compensation Committee | member of Executive Committee | member of Nominating Committee | |
| Jon M. Mahan | member of Compensation Committee | chairperson of Nominating Committee | ||
| S. Trezevant Moore Jr. | member of Audit Committee | member of Compensation Committee | ||
| Britta H. Schatz | member of Audit Committee | |||
| Annette B. Szady Financial Expert | member of Audit Committee |
Legend
= Chairperson
= Member
= Financial Expert