Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Keith L. Brownlie Audit Committee Cheryl Cohen Compensation Committee Nominating and Corporate Governance Committee Herbert J. Conrad Nominating and Corporate Governance Committee James J. Marino, J.D. Audit Committee Compensation Committee Dr. Garry Neil Nominating and Corporate Governance Committee Harry H. Penner, Jr., J.D., L.L.M. Audit Committee Compensation Committee = Chairperson = Member = Financial Expert
