COMMITTEE COMPOSITION
| Independent Director | Audit Committee | Nominating Committee | Compensation Committee | Strategy and Alternatives Committee | |
|---|---|---|---|---|---|
| Stephen L. Domenik | Independent Director | Audit Committee | Nominating Committee | Compensation Committee | Strategy and Alternatives Committee |
| Bruce Grooms | Independent Director | Nominating Committee | Compensation Committee | ||
| Noel Heiks | Independent Director | Audit Committee | Strategy and Alternatives Committee | ||
| Rex S. Jackson | Independent Director | Audit Committee | Compensation Committee | Strategy and Alternatives Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board