Investor Relations

COMMITTEE COMPOSITION

BOD Audit Committee Nominating and Governance Committee Compensation Committee
Jeffrey W. Jones BOD Audit Committee Nominating and Governance Committee Compensation Committee
Dave Boennighausen
Mary Egan Audit Committee Nominating and Governance Committee
Bob Hartnett Audit Committee Compensation Committee
Drew Madsen Nominating and Governance Committee Compensation Committee
Elisa Schreiber Nominating and Governance Committee Compensation Committee
= Chairperson = Member