Board Committees

Audit Committee Compensation Committee Corporate Governance Committee Executive Committee Finance Committee
Dwight B. Duke Compensation Committee Corporate Governance Committee
Jennifer M. Fritzsche Audit Committee Corporate Governance Committee Finance Committee
Eitan Gertel Audit Committee Compensation Committee Finance Committee
Steven E. Nielsen Executive Committee
Peter T. Pruitt, Jr. Audit Committee Compensation Committee Finance Committee
Richard K. Sykes Compensation Committee Corporate Governance Committee Executive Committee
Laurie J. Thomsen Audit Committee Corporate Governance Committee Finance Committee
= Chairperson = Member = Chairman of the Board = Financial Expert = Independent Director