Committee Composition

Audit Committee Compensation Committee Nominating and Governance Committee
Harry A. George Audit Committee
Michelle R. Griffin Audit Committee Compensation Committee
Ann F. Hanham, Ph.D. Nominating and Governance Committee
Donnie (Don) M. Hardison Compensation Committee
Christopher P. Kiritsy Audit Committee
James (Jim) T. LaFrance Audit Committee Nominating and Governance Committee
Lee R. McCracken Compensation Committee Nominating and Governance Committee
= Chairperson = Member