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Committee Memberships

Committee Memberships

Audit Compensation Governance & Nominating Risk Executive
James Brannen* X-$     X-C-#  
Frances Grieb* X-C-$     X  
Thomas Henning*+       X-# X-C
James Israel* X-$     X-#  
Ken Karels         X
Stephen Lacy* X X-C    
Daniel Rykhus*   X-C X   X
James Spies*   X X    



X = Member
C = Chairperson
$ = Financial Expert
+ = Lead Independent Director
* = Independent Member of the Board
# = Risk Expert