COMMITTEE COMPOSITION

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Margot L. Carter Independent Director Audit Committee Nominating and Governance Committee
Lawrence A. Hilsheimer Independent Director Audit Committee Nominating and Governance Committee
Janet E. Jackson Independent Director Nominating and Governance Committee Compensation Committee
Robert H. Schottenstein Independent Director Compensation Committee
Michael H. Thomas Independent Director Audit Committee Compensation Committee
= Independent Director = Chairperson = Member = Lead Director