Corporate Governance and Nominating Committee



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CORPORATE GOVERNANCE

Corporate Governance and Nominating Committee
The Corporate Governance and Nominating Committee is appointed by the Board to oversee and evaluate the Board's performance and the company's compliance with corporate governance regulations, guidelines and principles, to identify individuals qualified to become Board members, to recommend to the Board proposed nominees for Board membership, and to recommend to the Board directors to serve on each standing committee.

The role and responsibilities of the Corporate Governance and Nominating Committee are governed by a written charter.


*Corporate Governance and Nominating Committee Charter*

Members:
W. Durand Eppler — Chairman
Kevin R. Morano
Terry M. Palmer