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