Committee Composition


Director Name Audit Committee Enterprise Risk Committee Executive Management Compensation and Succession Committee Nominating and Corporate Governance Committee
Samuel P. Banks Independent Director Member of the Audit Committee Member of the Enterprise Risk Committee
George Barr Independent Director Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Stanley J. Bradshaw Lead DirectorIndependent Director Member of the Executive Management Compensation and Succession Committee Chairperson of the Nominating and Corporate Governance Committee
Michael D. Cassens Independent Director Member of the Audit Committee Chairperson 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 Enterprise Risk Committee
Stephen V. King Independent Director Chairperson of the Executive Management Compensation and Succession Committee Member of the Nominating and Corporate Governance Committee
Cassandra R. Sanford Independent Director Member of the Audit Committee Member of the Executive Management Compensation and Succession Committee
Legend = Independent Director = Chairperson = Member = Lead Director = Financial Expert