Robert J. Dales

Lead Director

Chairman of the Compensation Committee

Member of the Audit and Reserves Committees

Geri L. Greenall

Member of the Audit, Nominating and Reserves Committees

William C. Guinan

Chairman of the Board

Member of the HSE Committee

Michael R. Shea

Member of the Compensation, Nominating and Reserves Committees

Neil G. Sinclair

Chairman of the
Audit Committee

Chairman of the Nominating Committee

Member of the Compensation and HSE Committees

David J. Wilson

Chairman of the HSE Committee