Audit Committee Compensation Committee Disclosure Committee Nominating and Corporate Governance Committee Security Committee
Chris Hadfield Compensation Committee Disclosure Committee Nominating and Corporate Governance Committee
Brian Kabot Compensation Committee
Mitchel B. Kugler Audit Committee Compensation Committee Disclosure Committee
Victorino Mercado Nominating and Corporate Governance Committee Security Committee
Kimberly A. Reed Audit Committee Nominating and Corporate Governance Committee
Linda J. Reiners Audit Committee
John C. Rood Disclosure Committee
= Chairperson = Member = Financial Expert = Lead Director = Chairman of the Board