| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Samuel R. Chapin | Audit Committee | Nominating and Corporate Governance Committee | |
| Tina M. Donikowski | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Bruce M. Lisman | Audit Committee | Compensation Committee | |
| Helmuth Ludwig | |||
| John (Andy) O’Donnell | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jill D. Smith | Audit Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board