Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
Ronald L. Michaelis     Member of Compensation Committee
John W. H. Merriman   Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
Robert M. Sawyer      
Lecil E. Cole      
Gordon E. Kimball Member of Audit Committee    
Harold S. Edwards      
John W. Blanchard Member of Audit Committee Member of Nominating and Governance Committee  
Allan M. Pinkerton Member of Audit Committee    
Alan M. Teague Chairman of the Board      
Keith W. Renken Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee