Audit Compensation Nominating and Corporate Governance
Larry Ellberger Chairman of the Board Financial Expert Member of Audit Committee   Member of Nominating and Corporate Governance Committee
Herbert J. Conrad   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
George O. Elston Financial Expert Committee Chair for Audit Committee    
Harry H. Penner, Jr., J.D., L.L.M. Member of Audit Committee Committee Chair for Compensation Committee  
Karen L. Shoos, J.D.     Committee Chair for Nominating and Corporate Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Financial Expert = Financial Expert

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