Investor Relations

Board Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Cheryl A. Bachelder Nominating and Corporate Governance Committee
Robert L. Bass Audit Committee
Pamela B. Corrie Compensation Committee
Hamish A. Dodds Nominating and Corporate Governance Committee
Brendan L. Hoffman Audit Committee
Katherine M. A. ("Allie") Kline Compensation Committee
Terry E. London Compensation Committee Nominating and Corporate Governance Committee
Steven G. Panagos Audit Committee Compensation Committee
Michael A. Peel Compensation Committee
Ann M. Sardini Audit Committee
= Chairperson = Member