|Audit||Nominating/Corporate Governance||Compensation, Organization and Succession|
|Marcia J. Hooper|
|Gary E. Dilts|
Mr. Dilts has served as a director of the Company since 2011 and as
Chairperson of the Nominating/Corporate Governance Committee since 2014.
Principal of Automotive Command LLC, an automotive consulting group.
Previously, he served as Senior Vice President — Global Automotive
at J.D. Power and Associates, or J.D. Power, from 2007 to 2010. Before
joining J.D. Power, Mr. Dilts spent 29 years at DaimlerChrysler, most
recently serving as its Senior Vice President U.S.Sales from 2001 to 2006.
|John H. MacKinnon|
|David J. Shea|
|Alan L. Bazaar|
|John A. Janitz|
|Edward F Davis III|
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