Audit Committee Compensation Committee Nominating and Corporate Governance Committee Real Estate Committee Albert Adams Compensation Committee Bill Beargie Compensation Committee Alexis DePree Compensation Committee Rick Doody Audit Committee 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
