Director Director Since Audit Director & Governance Executive Compensation Finance M. Benante Chairman 1999         J. Busey 1995     M. Fuller 2000   C. Miller 2003     W. Mitchell 1996     J. Myers 1996     W. Sihler 1991     A. Smith 2006     Charters PDF PDF PDF PDF Committe Member Committee Chairman Committee Charters (PDFs) Audit Committee Charter Committee on Directors and Governance Charter Executive Compensation Committee Charter Finance Committee Charter

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