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Committee Composition

  Audit Compensation Nominating and Governance Executive
Timothy A. Crown Independent Director       Committee Chair for Executive Committee
Ken Lamneck       Member of Executive Committee
Richard E. Allen Independent Director Committee Chair for Audit Committee Member of Compensation Committee    
Bruce Armstrong Member of Audit Committee   Member of Nominating and Governance Committee  
Catherine Courage   Member of Compensation Committee Member of Nominating and Governance Committee  
Bennett Dorrance Independent Director   Member of Compensation Committee Member of Nominating and Governance Committee  
Michael M. Fisher Independent Director Member of Audit Committee Member of Compensation Committee    
Anthony A. Ibarguen Independent Director Member of Audit Committee   Committee Chair for Nominating and Governance Committee Member of Executive Committee
Robertson C. Jones Independent Director Member of Audit Committee Member of Compensation Committee    
Kathleen S. Pushor Independent Director   Committee Chair for Compensation Committee Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director