Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Independent Director	Audit Committee	Human Capital and Compensation Committee	Nominating and Governance Committee	Executive Committee
Patricia S. Bellinger	Independent Director		Human Capital and Compensation Committee	Nominating and Governance Committee
Donna A. James	Independent Director	Audit Committee		Nominating and Governance Committee
Michael G. Morris	Independent Director	Audit Committee	Human Capital and Compensation Committee		Executive Committee
Sarah E. Nash, Chair	Independent Director	Audit Committee	Human Capital and Compensation Committee	Nominating and Governance Committee	Executive Committee
Robert H. Schottenstein	Independent Director		Human Capital and Compensation Committee	Nominating and Governance Committee
Anne Sheehan	Independent Director	Audit Committee		Nominating and Governance Committee
Stephen D. Steinour	Independent Director	Audit Committee			Executive Committee

= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board

^{Sarah E. Nash serves as a non-voting observer on the Audit and Human Capital and Compensation Committees}