Board Committees

	Audit Committee	Compensation Committee	Innovation & Technology	Nominating & Corporate Governance Committee
David Dunbar (Chairman of the Board)
Thomas J. Hansen (Lead Independent Director)	Member
Charles H. Cannon, Jr.	Member			Member
Thomas E. Chorman	Member		Chair	Member
Robin J. Davenport	Chair	Member
B. Joanne Edwards		Member		Chair
Jeffrey Edwards		Member		Member
Michael A. Hickey		Chair	Member	Member

• Chair
• Member

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