| Director Name | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|
| Larry L. Enterline Chairman of the BoardIndependent Director | |||
| Harold S. Edwards Independent Director | Chairperson ofthe Compensation committee | ||
| Eugene Kim Independent Director | Member ofthe Audit committee | Member ofthe Compensation committee | |
| Heidi Locke Simon Independent Director | Member ofthe Audit committee | Member ofthe Compensation committee | |
| Nancy B. Mahon Independent Director | Chairperson ofthe Nominating & corporate governance committee | ||
| Glenn Richter Independent Director | Member ofthe Audit committee | Member ofthe Nominating & corporate governance committee | |
| Teri R. Shaffer Independent Director | Chairperson ofthe Audit committee | Member ofthe Nominating & corporate governance committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board