Board committees and charters

Audit and Oversight Committee

Danny L. Cunningham^
Chair

Ave M. Bie
Member

Maria C. Green
Member

Thomas K. Lane^
Member

Glen E. Tellock^
Member

^ Financial expert within the meaning of SEC rules

Ulice Payne Jr.
Chair

William M. Farrow III*
Member

Thomas K. Lane
Member

* Independent lead director

William M. Farrow III *
Chair

Curt S. Culver
Member

Cristy Garcia-Thomas
Member

* Independent lead director

Curt S. Culver
Chair

Maria C. Green
Member

Ulice Payne Jr.
Member

Mary Ellen Stanek
Member

Gale E. Klappa **
Chair

Curt S. Culver
Member

Danny L. Cunningham
Member

William M. Farrow III
Member

Ulice Payne Jr.
Member

** Non-independent director