Committees of the Board of Directors

Audit Committee

• James C. Smith – Chairman
• Robert M. Shaunessy
• Robert E. Wollmann

Reserves Committee

• Robert M. Shaunessy – Chairman
• John A. Brussa
• Ken E. Frankiw

Compensation Committee

• John A. Brussa – Chairman
• Shannon M. Gangl
• M. Scott Ratushny