Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Enterprise Risk Management Committee
Andrew J. Briggs Enterprise Risk Management Committee
Eugene N. Burkholder Enterprise Risk Management Committee
Steven A. Everhart Audit Committee Compensation Committee Enterprise Risk Management Committee
Jo Ellen Hornish Audit Committee Nominating and Corporate Governance Committee
Jack C. Johnson Compensation Committee Nominating and Corporate Governance Committee Enterprise Risk Management Committee
Marcia Sloan Latta Nominating and Corporate Governance Committee
Steven J. Planson Audit Committee
Anthony J. Rupp Compensation Committee Nominating and Corporate Governance Committee
Kevin J. Sauder Compensation Committee
Brad Stamm Audit Committee
= Chairperson = Member = Chairman of the Board