Board Committees
| Audit and Compliance Committee | Compensation Committee | Nominating and Governance Committee | |
 Charter | Charter | Charter |
|
| Lead Independent Director | |||
| Arthur F. Anton |  |  | |
| Independent Directors | |||
| Hon. Dirk A. Kempthorne | |  |
|
| Idalene F. Kesner, Ph.D. | | |
|
| Michael G. Rippey |  | |
|
| Richard P. Stovsky | | ||
| Vanessa L. Whiting | | |
|
| Inside Directors | |||
| Michael D. Siegal | |||
| Richard T. Marabito | |||
| David A. Wolfort | |||
Member 
Chairperson 
Financial Expert
Olympic Steel