Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Mark Anderson		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Hugh Jones Lead Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Monte Koch	Member of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michele Coleman Mayes		Member of the Compensation CommitteeCompensation Committee	Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
General (Retired) Michael Minihan			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Christopher Moore
Oakleigh Thorne
Charles C. Townsend		Member of the Compensation CommitteeCompensation Committee
Harris N. Williams Financial Expert	Chairperson of the Audit CommitteeAudit Committee