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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Technology Committee
Paul R. Garcia member of Audit Committee member of Compensation Committee
Maryann Goebel chairperson of Technology Committee
Robert H. Hartheimer chairperson of Audit Committee
William Jacobs chairperson of Compensation Committee member of Nominating and Corporate Governance Committee
Peter “Pete” J. Kight chairperson of Nominating and Corporate Governance Committee member of Technology Committee
Emnet Rios member of Audit Committee member of Technology Committee
Richard E. Thornburgh member of Compensation Committee member of Nominating and Corporate Governance Committee
Legend = Chairperson = Member
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