Board Committee Composition
  Audit Compensation Corporate Governance Finance
Kevin A. Plank Chairman of the Board        
Byron K. Adams, Jr.       Member of Finance Committee
George W. Bodenheimer Independent Director   Member of Compensation Committee    
Douglas E. Coltharp Independent Director Member of Audit Committee     Committee Chair for Finance Committee
Anthony W. Deering Independent Director Member of Audit Committee Member of Compensation Committee   Member of Finance Committee
Karen W. Katz Independent Director     Member of Corporate Governance Committee Member of Finance Committee
A.B. Krongard Independent Director Committee Chair for Audit Committee      
William R. McDermott Independent Director     Committee Chair for Corporate Governance Committee  
Eric T. Olson Independent Director     Member of Corporate Governance Committee  
Harvey L. Sanders Independent Director   Committee Chair for Compensation Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director