| Director Name | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|
| Alexander S. Bhathal Independent Director | Member ofthe Compensation committee | Member ofthe Nominating & corporate governance committee | |
| James J. Bottiglieri Independent Director | Member ofthe Audit committee | Member ofthe Nominating & corporate governance committee | |
| Gordon M. Burns Independent Director | Member ofthe Compensation committee | Chairperson ofthe Nominating & corporate governance committee | |
| Harold S. Edwards Independent Director | Member ofthe Audit committee | Chairperson ofthe Compensation committee | |
| Larry L. Enterline Chairman of the BoardIndependent Director | |||
| Nancy B. Mahon Independent Director | Member ofthe Nominating & corporate governance committee | ||
| Teri R. Shaffer Independent Director | Chairperson ofthe Audit committee | ||
| Heidi Locke Simon Independent Director | Member ofthe Audit committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board