Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Enterprise Risk Committee
David B. Apfelberg, MD Compensation Committee
Greg Barrett Compensation Committee Nominating and Corporate Governance Committee Enterprise Risk Committee
Elisha Wade Finney Audit Committee Enterprise Risk Committee
Timothy J. O'Shea Audit Committee Nominating and Corporate Governance Committee
J. Daniel Plants Compensation Committee
Clint H. Severson Audit Committee Nominating and Corporate Governance Committee Enterprise Risk Committee
= Chairperson = Member