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