Audit Committee Executive Committee Executive Compensation Committee Nominating and Corporate Governance Committee David Pearson Audit Committee Steven Fletcher Audit Committee Executive Compensation Committee Nominating and Corporate Governance Committee Mary E. Junck Executive Committee Margaret (Megan) R. Liberman Nominating and Corporate Governance Committee Brent Magid Audit Committee Executive Compensation Committee William E. Mayer Executive Committee Executive Compensation Committee Nominating and Corporate Governance Committee Herbert W. Moloney III Audit Committee Executive Committee Executive Compensation Committee Nominating and Corporate Governance Committee Kevin D. Mowbray Executive Committee Gregory P. Schermer Nominating and Corporate Governance Committee = Chairperson = Member = Lead Director
