Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating Committee
Max Reichenthal	Member of the Audit Committee	Member of the Compensation Committee	Member of the Nominating Committee
Sandy Scott		Member of the Compensation Committee	Chairperson of the Nominating Committee
Tim Stevenson	Member of the Audit Committee	Chairperson of the Compensation Committee	Member of the Nominating Committee
Sharon L. Taylor	Chairperson of the Audit Committee	Member of the Compensation Committee	Member of the Nominating Committee
Joe L. Williams			Member of the Nominating Committee
Michael Hanson		Member of the Compensation Committee

Max Reichenthal

Sandy Scott

Tim Stevenson

Sharon L. Taylor

Joe L. Williams

Michael Hanson

= Chairperson = Member