Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
James W. Denny III Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee
Duane H. King Independent Director Member of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
D. Stephen Slack Independent Director Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Ryan L. Smith
John A. Weinzierl Chairman of the BoardIndependent Director Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James W. Denny III Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Duane H. King Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
D. Stephen Slack Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
John A. Weinzierl Chairman of the BoardIndependent Director
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board