| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| John K. Bakewell | Audit Committee | Nominating and Corporate Governance Committee | |
| Lance A. Berry | Audit Committee | ||
| Lawrence W. Hamilton | Audit Committee | Compensation Committee | |
| Betsy Hanna | Compensation Committee | Nominating and Corporate Governance Committee | |
| Deepti Jain | Audit Committee | Nominating and Corporate Governance Committee | |
| Jane E. Kiernan | Compensation Committee | ||
| John T. Treace |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board