| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Risk Committee |
|---|---|---|---|---|
| Rod Brenneman Chairman of the Board | chairperson of Compensation Committee | member of Corporate Governance and Nominating Committee | ||
| George Bruce | member of Corporate Governance and Nominating Committee | |||
| Steven W. Caple | member of Audit Committee | |||
| Ron Geist | member of Compensation Committee | member of Corporate Governance and Nominating Committee | ||
| Jennifer Grigsby | member of Audit Committee | |||
| George E. Hansen III | member of Risk Committee | |||
| Lance Humphreys | member of Compensation Committee | chairperson of Corporate Governance and Nominating Committee | ||
| Mason King | member of Risk Committee | |||
| James W. Kuykendall | member of Compensation Committee | |||
| Kevin Rauckman | chairperson of Audit Committee | |||
| Michael Robinson | chairperson of Risk Committee | |||
| Grey Stogner | member of Risk Committee | |||
| Stephen K. Swinson | member of Audit Committee |
Legend
= Chairperson
= Member
= Chairman of the Board