Committee Composition Audit Committee Compensation Committee Lead Independent Director Charter Nominating and Corporate Governance Committee Jean A. Bua Audit Committee Nominating and Corporate Governance Committee Kelly C. Chambliss Compensation Committee Nominating and Corporate Governance Committee Michael Koehler Audit Committee Compensation Committee Robert G. Stuckey Nominating and Corporate Governance Committee J.David Thompson Compensation Committee Nominating and Corporate Governance Committee David A. Wilson Audit Committee Compensation Committee Lead Independent Director Charter = Chairperson = Member = Financial Expert = Chairman of the Board
