Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Bruce Hansen Audit Committee Nominating and Corporate Governance Committee Bill Aulet Audit Committee Nominating and Corporate Governance Committee James C. Hale Audit Committee Compensation Committee Alex W. 'Pete' Hart Compensation Committee Jane Thompson Compensation Committee Nominating and Corporate Governance Committee Donna Wells Audit Committee Compensation Committee = Chairperson = Member = Chairman of the Board