Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ann Bordelon Audit Committee Paulette Dodson Nominating and Corporate Governance Committee Noah Glass Audit Committee G.J. Hart Compensation Committee Richard K. Lubin Compensation Committee Joshua A. Lutzker Compensation Committee Nominating and Corporate Governance Committee Michael A. Miles, Jr. Audit Committee Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board
