Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nomination & Governance Committee	Risk Oversight Committee	Executive Committee
Mary Kay Bates Independent Director	Member			Chairperson	Member
James R. Batten Independent Director	Vice Chairperson			Member
John-Paul E. Besong Independent Director			Chairperson	Vice Chairperson	Member
Brent R. Cobb Independent Director	Member			Member
James M. Field Independent Director	Chairperson	Member			Vice Chairperson
Todd A Gipple					Member
John F. Griesemer Independent Director		Member	Member
Elizabeth S. Jacobs Independent Director		Vice Chairperson	Vice Chairperson
Mark C. Kilmer Independent Director	Member	Chairperson		Member	Member
Amy L. Reasner Independent Director		Member	Member
Marie Zelnio Ziegler Independent Director Chairperson of the Board		Member	Member	Member	Chairperson

Committee Composition