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Committee Composition

Audit Committee Executive Committee Management Organization & Compensation Committee Nominating & Governance Committee
Donald L. Glass Executive Committee Management Organization & Compensation Committee Nominating & Governance Committee
James F. Hibberd Audit Committee Nominating & Governance Committee
Gina G. Hoagland Management Organization & Compensation Committee Nominating & Governance Committee
Patrick L. Larmon Audit Committee Management Organization & Compensation Committee
J. Keith Matheney Audit Committee Executive Committee
Delbert H. Tanner Executive Committee Management Organization & Compensation Committee Nominating & Governance Committee
Jon P. Vrabely Executive Committee
= Chairperson = Member