Committee Composition

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
Mark P. Mills Chairman of the Board   Committee Chair for Nominating and Governance Committee  
Secretary Spencer Abraham   Member of Nominating and Governance Committee Member of Compensation Committee
Joseph M. Jacobs Member of Audit Committee   Committee Chair for Compensation Committee
Robert A. Maginn Jr. Member of Audit Committee   Member of Compensation Committee
Mark L. Plaumann Committee Chair for Audit Committee    
Secretary Rodney Slater   Member of Nominating and Governance Committee  
 
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