| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Enterprise Risk Management Committee |
|---|---|---|---|---|
| Andrew J. Briggs | of the Enterprise Risk Management Committee Enterprise Risk Management Committee | |||
| Eugene N. Burkholder | of the Enterprise Risk Management Committee Enterprise Risk Management Committee | |||
| Jo Ellen Hornish | of the Audit CommitteeAudit Committee | of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Jack C. Johnson | of the Compensation CommitteeCompensation Committee | of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | of the Enterprise Risk Management Committee Enterprise Risk Management Committee | |
| Marcia Sloan Latta | of the Compensation CommitteeCompensation Committee | of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Steven J. Planson | of the Audit CommitteeAudit Committee | |||
| Kevin J. Sauder | of the Compensation CommitteeCompensation Committee | |||
| Brad Stamm | of the Audit CommitteeAudit Committee |
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