Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Quality Assurance and Compliance Committee Christopher R. Christensen Quality Assurance and Compliance Committee Stephen M. R. Covey Compensation Committee Nominating and Corporate Governance Committee Brent Guerisoli Quality Assurance and Compliance Committee Gregory K. Morris Audit Committee Quality Assurance and Compliance Committee Scott E. Lamb Audit Committee Nominating and Corporate Governance Committee John G. Nackel, Ph.D. Audit Committee Compensation Committee Barry M. Smith Nominating and Corporate Governance Committee JoAnne Stringfield Compensation Committee Quality Assurance and Compliance Committee = Chairperson = Member
