| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Risk Committee |
|---|---|---|---|---|
| Rodney K. Brenneman Chairman of the Board | chairperson of Compensation Committee | member of Corporate Governance and Nominating Committee | ||
| George C. Bruce | member of Corporate Governance and Nominating Committee | |||
| Steven W. Caple | member of Audit Committee | |||
| Ronald C. Geist | member of Compensation Committee | member of Corporate Governance and Nominating Committee | ||
| Jennifer M. Grigsby | member of Audit Committee | |||
| George E. Hansen III | member of Risk Committee | |||
| Lance A. Humphreys | member of Compensation Committee | chairperson of Corporate Governance and Nominating Committee | ||
| Mason D. King | member of Risk Committee | |||
| James W. Kuykendall | member of Compensation Committee | |||
| Kevin S. Rauckman | chairperson of Audit Committee | |||
| Michael K. 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