Committee Composition

  Audit Committee Nominating and Governance Committee Compensation Committee
Jack L. Alexander Member of Audit Committee   Member of Compensation Committee
Larry F. Altenbaumer   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Bradley T. Favreau     Member of Compensation Committee
Henry W. Fayne Member of Audit Committee   Member of Compensation Committee
Kenneth M. Hartwick Member of Audit Committee Member of Nominating and Governance Committee  
Gary R. Johnson   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Donald C.I. Lucky   Member of Nominating and Governance Committee Member of Compensation Committee
Maurice E. Moore Member of Audit Committee Member of Nominating and Governance Committee  
William D. Patterson Committee Chair for Audit Committee   Member of Compensation Committee
Committee Chair = Chair Committee Member = Member