Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
Jim Hynes Chairman of the Board      
Dixon R. Doll     Committee Chair for Compensation Committee
Peter Barris   Member of Nominating and Governance Committee Member of Compensation Committee
Bob Hawk Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Larry Ingeneri Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Rian J. Wren      
G. Edward Evans Member of Audit Committee   Member of Compensation Committee