COMMITTEE COMPOSITION

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Independent Director Audit Nominating and Governance Compensation
Lance T. Shaner
John J. Zak Independent Director Nominating and Governance Compensation
Jack N. Aydin Independent Director Audit Nominating and Governance Compensation
John A. Lombardi Independent Director Audit Nominating and Governance Compensation
Eric L. Mattson Independent Director Audit
= Independent Director = Chairperson = Member = Chairman of the Board