Directors Audit Committee Compensation Committee Nominating and Corporate
Governance Committee
Class I
Nick Bhambri *#
Sherrese Clarke Soares*#
Lynn Swann *#
Class II
Martin Lamb *
Ron Keating (President and CEO)
Peter Wilver * ¤ #
Class III
Gary Cappeline (Board Chairperson) *
Lisa Glatch *
Julia Sloat * ¤ #
* Independent Director
¤ Audit Committee Financial Expert under SEC Rules
# Meets Independence Standards for Audit Committee Members under SEC Rules
Committee Chairperson