|
Stanley J. Bradshaw
Independent Director |
| | Member of the Executive Management Compensation and Succession Committee | Chairperson of the Nominating and Corporate Governance Committee |
|
Rodney K. Brenneman
Lead DirectorIndependent Director |
| | Member of the Executive Management Compensation and Succession Committee | Member of the Nominating and Corporate Governance Committee |
|
Steven W. Caple
Independent Director |
| | Member of the Executive Management Compensation and Succession Committee | Member of the Nominating and Corporate Governance Committee |
|
Michael D. Cassens
Independent Director |
Member of the Audit Committee | Chairperson of the Enterprise Risk Committee | | |
|
Jennifer M. Grigsby
Independent Director |
Member of the Audit Committee | Member of the Enterprise Risk Committee | | |
|
Karen M. Jensen
Independent Director |
| Member of the Enterprise Risk Committee | Member of the Executive Management Compensation and Succession Committee | |
|
Frederic L. Kenney
Financial ExpertIndependent Director |
Chairperson of the Audit Committee | | | Member of the Nominating and Corporate Governance Committee |
|
Stephen V. King
Independent Director |
| | Chairperson of the Executive Management Compensation and Succession Committee | Member of the Nominating and Corporate Governance Committee |
|
Kevin S. Rauckman
Independent Director |
Member of the Audit Committee | Member of the Enterprise Risk Committee | | |
|
Scott A. Wehrli
Independent Director |
| Member of the Enterprise Risk Committee | | |
|
Tiffany B. White
Independent Director |
Member of the Audit Committee | | | |
