Committee Composition Audit Committee Compensation Committee Conflicts Committee Governance & Nominating Committee W. Geoffrey Beattie (Lead Director) Audit Committee Governance & Nominating Committee Gregory D. Brenneman Compensation Committee Conflicts Committee Governance & Nominating Committee Cynthia B. Carroll Audit Committee Clarence P. Cazalot Jr. Compensation Committee Conflicts Committee Governance & Nominating Committee Nelda J. Connors Compensation Committee Gregory L. Ebel Audit Committee Governance & Nominating Committee Lynn L. Elsenhans Audit Committee Conflicts Committee Governance & Nominating Committee John G. Rice Compensation Committee = Chairperson = Member
