Governance - Committee Composition

Committee Composition Table
Member name	Enterprise Risk Committee	Audit Committee	Compensation, Nominating, and Governance Committee
MORRIS A. THARP Board Chair			Committee Member
SUSAN M. ABUNDIS	Committee Member
ALBERT L. BERRA		Committee Member	Committee Member
JULIE CASTLE Financial Expert		Committee Chair	Committee Member
VONN R. CHRISTENSON	Committee Chair		Committee Member
LAURENCE S. DUTTO		Committee Member
MICHELE M. GIL			Committee Chair
JAMES C. HOLLY Vice Board Chair	Committee Member
ERMINA KARIM	Committee Member	Committee Member
KEVIN J. MCPHAILL	Committee Member
LYNDA B. SCEARCY Financial Expert		Committee Member

Committee Composition