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 Board Committee Composition    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member


  Compensation Nominating and Governance Audit Technical
James B. Taylor Chairman of the Board       Committee Chair for Technical Committee
Manuel Pablo Zúñiga Pflücker        
Stephen C. Beasley Committee Chair for Compensation Committee   Member of Audit Committee  
Stephen R. Brand Member of Compensation Committee     Member of Technical Committee
Jerelyn Eagan Member of Compensation Committee   Member of Audit Committee  
John J. Lendrum III   Member of Nominating and Governance Committee Committee Chair for Audit Committee  
Dennis G. Strauch   Committee Chair for Nominating and Governance Committee   Member of Technical Committee
   
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