| Director Name | Audit Committee | Compensation Committee | Nominating & Governance Committee |
|---|---|---|---|
| Judi A. Hand | Member of the Compensation Committee | Member of the Nominating & Governance Committee | |
| Susan Butenhoff | Chairperson of the Nominating & Governance Committee | ||
| William D. Pearce | Chairperson of the Compensation Committee | ||
| Andrew H. Galligan | Chairperson of the Audit Committee | ||
| Peter J. Goettner | Member of the Audit Committee | Member of the Nominating & Governance Committee | |
| Russ Mann | Member of the Audit Committee | Member of the Compensation Committee |
Legend
= Chairperson
= Member