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Rodney K. Brenneman
Lead Director Independent Director
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Member of the
Executive Management Compensation and Succession Committee
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Member of the
Nominating and Corporate Governance Committee
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Steven W. Caple
Independent Director
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Member of the
Executive Management Compensation and Succession Committee
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Member of the
Nominating and Corporate Governance Committee
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Michael D. Cassens
Independent Director
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Member of the
Audit Committee
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Chairperson of the
Enterprise Risk Committee
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Jennifer M. Grigsby
Independent Director
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Member of the
Audit Committee
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Member of the
Enterprise Risk Committee
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Karen M. Jensen
Independent Director
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Member of the
Enterprise Risk Committee
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Member of the
Executive Management Compensation and Succession Committee
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Frederic L. Kenney
Financial Expert Independent Director
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Chairperson of the
Audit Committee
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Member of the
Nominating and Corporate Governance Committee
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Stephen V. King
Independent Director
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Chairperson of the
Executive Management Compensation and Succession Committee
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Member of the
Nominating and Corporate Governance Committee
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Kevin S. Rauckman
Independent Director
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Member of the
Audit Committee
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Member of the
Enterprise Risk Committee
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Scott A. Wehrli
Independent Director
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Member of the
Enterprise Risk Committee
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Tiffany B. White
Independent Director
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Member of the
Audit Committee
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