Audit Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee Non-Independent Directors Andrew S. Broderick Audit Committee Finance Committee Josh T. Connor Audit Committee Finance Committee William A. Franke Compensation Committee Nominating and Corporate Governance Committee Brian H. Franke Finance Committee Nominating and Corporate Governance Committee Robert J. Genise Compensation Committee Nominating and Corporate Governance Committee Bernard L. Han Audit Committee Finance Committee Michael R. MacDonald Audit Committee Patricia Salas Pineda Compensation Committee Nominating and Corporate Governance Committee Alejandro D. Wolff Compensation Committee = Chairperson = Member = Chairman of the Board = Financial Expert
