Committee Charting

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By Committee By Member Committee Name Audit Committee   Member(s) James B. Dworkin $ CC  Charley E. Gillispie Larry N. Middleton Jr. Compensation/Nominating Committee   Member(s) CC  Daniel F. Hopp Peter L. Pairitz Robert E. Swinehart Member Name James B. Dworkin Committee Name Audit Committee Charley E. Gillispie Committee Name Audit Committee Daniel F. Hopp Committee Name Compensation/Nominating Committee Larry N. Middleton Jr. Committee Name Audit Committee Peter L. Pairitz Committee Name Compensation/Nominating Committee Robert E. Swinehart Committee Name Compensation/Nominating Committee  = CHAIRPERSON  = FINANCIAL EXPERT

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