Audit Committee Compensation Committee Nominating and Corporate Governance Committee Real Estate Committee Technology Committee Albert Adams Compensation Committee Bill Beargie Compensation Committee Stuart Burgdoerfer Audit Committee Technology Committee Alexis DePree Compensation Committee Technology Committee Rick Doody Audit Committee Nominating and Corporate Governance Committee Real Estate Committee Andrea Hyde Audit Committee Nominating and Corporate Governance Committee Real Estate Committee John Kyees Audit Committee Gary Lewis Real Estate Committee Technology Committee John M. Roth Compensation Committee Nominating and Corporate Governance Committee Real Estate Committee = Chairperson = Member = Financial Expert
