Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Executive Committee Todd A. Adams Executive Committee Mark S. Bartlett Audit Committee Thomas D. Christopoul Compensation Committee Theodore (Ted) D. Crandall Audit Committee Paul W. Jones Compensation Committee Executive Committee David C. Longren Nominating and Corporate Governance Committee George C. Moore Audit Committee John M. Stropki Compensation Committee John S. Stroup Nominating and Corporate Governance Committee Executive Committee Robin A. Walker-Lee Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert
