Board of Directors Committee Composition

Independent Director Audit Compensation Governance
Christopher North
Will Lansing Independent Director
Thomas Hughes Independent Director Compensation Governance
Eva Manolis Independent Director Governance
Ann Mather Independent Director
Elizabeth Rafael Independent Director Audit
Elizabeth Sartain Independent Director Compensation
Tayloe Stansbury Independent Director Audit
Brian Swette Independent Director Audit Governance
Michael P. Zeisser Independent Director Compensation
= Independent Director = Chairperson = Member = Chairman of the Board