Committee Composition Audit Corporate Governance/Nominating Organization and Compensation A. Thomas Bender Albert G. White, III Allan E. Rubenstein, M.D. Corporate Governance/Nominating Colleen Jay Corporate Governance/Nominating Organization and Compensation Bill Kozy Audit Corporate Governance/Nominating Organization and Compensation Jody S. Lindell Audit Corporate Governance/Nominating Gary S. Petersmeyer Audit Organization and Compensation Robert S. Weiss Teresa S. Madden Audit = Chairperson = Member = Financial Expert
