Corporate Governance

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Craig Barbarosh		Member
David Brinkley	Member	Member
Irv Hockaday			Member
Merilee Raines
Lowell Robinson 1	Chair
Robert Roche		Chair
Craig Tooman
John Vander Vort	Member		Chair
Wendy Yarno			Member

• Chair
• Member

• 1Financial Expert