NYSE: CMO

NYSE: CMOPRE

Committee Charters

Chairperson CHAIRPERSON Chairman of the Board CHAIRMAN OF THE BOARD Independent Director INDEPENDENT DIRECTOR
Name Audit Committee Compensation Committee Governance & Nomination Committee Executive Committee
John L. "Jack" Bernard Independent Director Independent Director
Jack E. Biegler Chairman of the Board Independent Director Chairman of the Board Chairperson Independent Director
Michelle P. Goolsby Independent Director Chairperson Independent Director
Gary Keiser Chairperson Independent Director Independent Director
Christopher W. Mahowald Independent Director
Michael G. O'Neil Independent Director Chairperson Independent Director Independent Director
Phillip A. Reinsch Independent Director
Mark S. Whiting Independent Director