Committee Composition

  Audit Nominating and Governance Compensation
Thomas E. Richards Chairman of the Board      
Virginia C. Addicott Member of Audit Committee Member of Nominating and Governance Committee  
Steven W. Alesio   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Barry K. Allen *   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
James A. Bell Member of Audit Committee Member of Nominating and Governance Committee  
Benjamin D. Chereskin Member of Audit Committee Member of Nominating and Governance Committee  
Lynda M. Clarizio   Member of Nominating and Governance Committee Member of Compensation Committee
Paul J. Finnegan   Member of Nominating and Governance Committee Member of Compensation Committee
David W. Nelms Member of Audit Committee Member of Nominating and Governance Committee  
Joseph R. Swedish   Member of Nominating and Governance Committee Member of Compensation Committee
Donna F. Zarcone Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member * = Lead Director