Committee Composition

  Audit Nominating and Governance Compensation Risk Management
Jeffrey Stroburg Chairman of the Board        
Delbert Christensen   Member of Nominating and Governance Committee Member of Compensation Committee Member of Risk Management Committee
Peter J. M. Harding       Committee Chair for Risk Management Committee
Michael A. Jackson Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee  
Mike Scharf Committee Chair for Audit Committee     Member of Risk Management Committee
Christopher D. Sorrells Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member