Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
John Hall Chairman of the Board
Beverly Allen Independent Director Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Chuck Moran
George Neble Independent Director Chairperson of the Audit Committee
Marie Wieck Independent Director Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Martin Fichtner Independent Director Member of the Compensation Committee
Nancy Harris Independent Director Member of the Audit Committee Chairperson of the Compensation Committee
Ralph Baxter
Legend = Independent Director = Chairperson = Member = Chairman of the Board