| Director Name | Audit Committee | Compensation Committee | Executive Committee | Nominating Committee | Retirement Plans Committee |
|---|---|---|---|---|---|
| Ellen-Blair Chube | Chairperson ofthe Compensation committee | Chairperson ofthe Nominating committee | |||
| Paul M. Hindsley Financial Expert | Member ofthe Audit committee | Member ofthe Nominating committee | |||
| Daniel S. Jaffee Chairman of the Board | Chairperson ofthe Executive committee | Chairperson ofthe Retirement plans committee | |||
| Michael A. Nemeroff | Member ofthe Compensation committee | ||||
| George C. Roeth Lead Director | Member ofthe Executive committee | ||||
| Amy L. Ryan | Member ofthe Nominating committee | ||||
| Patricia J. Schmeda | Member ofthe Audit committee | ||||
| Allan H. Selig | Member ofthe Compensation committee | ||||
| Lawrence E. Washow Financial ExpertVice-Chair of the Board | Chairperson ofthe Audit committee | Member ofthe Executive committee | Member ofthe Nominating committee |
Legend
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
= Lead Director
= Vice-Chair of the Board