| Audit Committee | Management Development and Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| David Borland | Management Development and Compensation Committee | Nominating and Corporate Governance Committee | |
| Bonnie L. Carroll | Audit Committee | Management Development and Compensation Committee | Nominating and Corporate Governance Committee |
| Derrick Dockery | Management Development and Compensation Committee | Nominating and Corporate Governance Committee | |
| Bradley Jacobs | Audit Committee | ||
| Fred Schaufeld | Audit Committee | Management Development and Compensation Committee |
= Chairperson
= Member