Committees of the Board

Audit Committee

Marc E. Robinson, Chair
John J. Carmola
Franklin L. Feder
Carolyn K. Pittman
Rocky Motwani

Compensation Committee

John J. Carmola, Chair
Joseph C. Breunig
Alison A. Deans
Duane R. Dunham
Franklin L. Feder

Corporate Governance and Nominating Committee

Alison A. Deans, Chair
Joseph Breunig
Duane R. Dunham
Carolyn K. Pittman
Marc E. Robinson
Rocky Motwani

Lead Independent Director

Robert L. Clark