Committee Composition

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

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