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 Audit CommitteeCompensation CommitteeNominating and Governance Committee
Randolph J. Fortener  CHAIRPERSONFINANCIAL EXPERT  MEMBER  MEMBER  
Paul A. Reeder III  FINANCIAL EXPERT  MEMBER  MEMBER  
Bradley C. Shoup  FINANCIAL EXPERT  CHAIRPERSON  CHAIRPERSON  
Frances A. Skinner     MEMBER  

 
CHAIRPERSON = CHAIRPERSON
FINANCIAL EXPERT = FINANCIAL EXPERT
MEMBER = MEMBER

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NASDAQ:DHILSeptember 21, 2017

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