Committee Composition

Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Dean O. Bass Executive Committee
Robert S. Beall Audit Committee Nominating and Corporate Governance Committee
Thomas Jones, Jr. Audit Committee Nominating and Corporate Governance Committee
David M. McGuire Executive Committee
Leo T. Metcalf, III Audit Committee Executive Committee Nominating and Corporate Governance Committee
Steven M. Morris Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Akash J. Patel Audit Committee Nominating and Corporate Governance Committee
H.D. Patel Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Thomas C. Sooy Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee
= Chairperson = Member
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