Audit Committee Compensation Committee Nominating and Corporate Governance Committee Penny Baldwin Audit Committee Kimberly Ellison-Taylor Audit Committee Mark Hastings Compensation Committee John Marquis Nominating and Corporate Governance Committee Joe Osnoss Compensation Committee Eric Remer Nominating and Corporate Governance Committee Rick Simonson Audit Committee Debby Soo Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Lead Independent Director