Committee Composition

    Audit Governance and Nominations Compensation
Clyde R. Hosein Independent Director Member of Audit Committee Member of Governance and Nominations Committee  
Robert A. Ingram Lead Independent Director Member of Audit Committee Committee Chair for Governance and Nominations Committee  
Franco Plastina Independent Director Committee Chair for Audit Committee Member of Governance and Nominations Committee  
John B. Replogle Independent Director Member of Audit Committee Member of Governance and Nominations Committee  
Robert L. Tillman Independent Director   Member of Governance and Nominations Committee Member of Compensation Committee
Thomas H. Werner Independent Director   Member of Governance and Nominations Committee Committee Chair for Compensation Committee
Anne C. Whitaker Independent Director   Member of Governance and Nominations Committee Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Lead Independent Director = Lead Independent Director