Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Carol Hayles Audit Committee Compensation Committee John MacIlwaine Audit Committee Steven Aldrich Compensation Committee Nominating and Governance Committee Georganne C. Proctor Nominating and Governance Committee Mary Zappone Audit Committee Nominating and Governance Committee Mark Ernst Audit Committee Jana Schreuder Compensation Committee = Chairperson = Member = Chairman of the Board
