Corporate Governance - Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee Charter	Compensation Committee Charter	Nominating and Governance Charter
B. Evan Bayh		Compensation Committee Charter
Jonathan F. Foster	Audit Committee Charter	Compensation Committee Charter
Idalene F. Kesner			Nominating and Governance Charter
Jill A. Rahman			Nominating and Governance Charter
Carl J. Rickertsen	Audit Committee Charter	Compensation Committee Charter
Paula A. Sneed			Nominating and Governance Charter
Robert A. Steele			Nominating and Governance Charter
Stephen E. Sterrett	Audit Committee Charter
Scott B. Ullem		Compensation Committee Charter

= Chairperson = Member = Financial Expert

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Corporate Governance - Committee Composition

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