Director Name Audit Committee Compensation Committee Corporate Governance and Compliance Committee Executive Committee Jorge A. Caballero Audit Committee Corporate Governance and Compliance Committee Mark G. Foletta Audit Committee Teri G. Fontenot Audit Committee Corporate Governance and Compliance Committee Cary Grace Executive Committee R. Jeffrey Harris Compensation Committee Corporate Governance and Compliance Committee Executive Committee Daphne E. Jones Audit Committee Compensation Committee Martha H. Marsh Compensation Committee Sylvia Trent-Adams Compensation Committee Corporate Governance and Compliance Committee Douglas D. Wheat Executive Committee = Independent Director = Chairperson = Member
