Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kathy T. Betty Compensation Committee Nominating and Corporate Governance Committee Douglas C. Curling Audit Committee Compensation Committee Cynthia N. Day Audit Committee Compensation Committee Ray Martinez Audit Committee Nominating and Corporate Governance Committee Ray M. Robinson Compensation Committee Nominating and Corporate Governance Committee Caroline Sheu Audit Committee Nominating and Corporate Governance Committee Jim Smith Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board
