Name Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Strategy and Risk Committee
David L. King

Chairman of the Board

Stephen C. Cook

Lead Independent Director

Michael E. Ching

Thomas E. McCormick

President, Chief Executive Officer

Carla S. Mashinski, CPA

Jose R. Rodriguez, CPA

Terry D. McCallister

Patricia (Patti) K. Wagner

John P. Schauerman

= Independent Director = Chairperson = Member

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