COMMITTEE COMPOSITION Corporate Governance Corporate Governance Management Board of Directors Committee Composition Audit Compensation Executive Nominating and Governance Larry E. Romrell Compensation Nominating and Governance J. David Wargo Audit Compensation Nominating and Governance Chris Mueller Audit Executive Albert E. Rosenthaler Executive Gregory B. Maffei Executive Michael J. Malone Audit Compensation Nominating and Governance = Chairperson = Member
