Committee Composition

	Audit Committee	Human Capital Committee	Nominating and Governance Committee
Ric Andersen		Human Capital Committee	Nominating and Governance Committee
David DeStefano
Bradley Gayton	Audit Committee	Human Capital Committee	Nominating and Governance Committee
Philip Saunders	Audit Committee	Human Capital Committee
Rick Stamm	Audit Committee	Human Capital Committee
Amanda Westphal Radcliffe			Nominating and Governance Committee
Stefanie Westphal Thompson		Human Capital Committee

= Chairperson = Member = Chairman of the Board