| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Richard A. Burton Independent Director | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
| John A. Jack II Independent Director | member of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| Scott K. McDonald Independent Director | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | |
| Brian Regli Independent Director | chairperson of Audit Committee | member of Compensation Committee |
Legend
= Independent Director
= Chairperson
= Member