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Annual Report

Committee Composition

Chairperson

Member

	Audit Committee	Compensation Committee	Compliance Subcommittee (1)	Corporate Governance and Nominating Committee	Executive Committee	Risk Management Oversight Committee
Stephen Comer
John V. Giovenco
Richard J. Goeglein
Ellis Landau
Daniel R. Lee
Bruce A. Leslie
James L. Martineau
Michael Ornest
Lynn P. Reitnouer

(1) The Compliance Committee also includes the following non-board members: Steve Capp (Executive Vice President and Chief Financial Officer), Bill Curran (outside consultant), Jack Godfrey (Executive Vice President, General Counsel, and Secretary), and Ron Reigle (Vice President, Corporate Compliance and Internal Audit).

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