Committee Composition

	Audit	Nominating and Governance	Personnel and Compensation Committee
Mr. Edmund M. Carpenter	Audit		Personnel and Compensation Committee
Mr. Lyle G. Ganske	Audit	Nominating and Governance
Margot L. Hoffman		Nominating and Governance
Mr. Michael S. Lipscomb	Audit		Personnel and Compensation Committee
Mr. Larry McPherson		Nominating and Governance
Mr. Thomas W. Swidarski			Personnel and Compensation Committee

= Chairperson = Member = Lead Director

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