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Committee Composition

Committee Composition

Independent Director Audit Committee Compensation Committee Investment Committee Nominating and Governance Committee
David R. Bock Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Michael B. Clement Independent Director Audit Committee Compensation Committee
Audrey E. Greenberg Investment Committee
Alan L. Hainey Independent Director Investment Committee Nominating and Governance Committee
Steven R. Mumma
Steven G. Norcutt Independent Director Audit Committee Investment Committee
Lisa A. Pendergast Independent Director Compensation Committee Investment Committee Nominating and Governance Committee
= Independent Director = Chairperson = Member = Lead Director = Chairman of the Board