Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Gary Crittenden Nominating and Corporate Governance Committee
Scott Dorsey Compensation Committee Nominating and Corporate Governance Committee
Arne Duncan Nominating and Corporate Governance Committee
Ryan Hinkle Audit Committee Compensation Committee
Leah Johnson Nominating and Corporate Governance Committee
Tim Maudlin Audit Committee
Bradley Rencher Compensation Committee
Bonita Stewart Compensation Committee
Karenann Terrell Audit Committee
= Chairperson = Member = Lead Director = Financial Expert