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