| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Real Estate Committee | |
|---|---|---|---|---|
| Albert Adams | Compensation Committee | |||
| Bill Beargie | Audit Committee | Compensation Committee | ||
| Brad J. Brutocao | Real Estate Committee | |||
| Rick Doody | Nominating and Corporate Governance Committee | Real Estate Committee | ||
| Andrea Hyde | Nominating and Corporate Governance Committee | Real Estate Committee | ||
| John Kyees | Audit Committee | |||
| Gary Lewis | Audit Committee | Real Estate Committee | ||
| John M. Roth | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Financial Expert
