| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| William J. Fallon | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| Michael C. Ruettgers | chairperson of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Jeanne C. Tisinger | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member