Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee John MacIlwaine Audit Committee Karthik Rao Compensation Committee Carol Hayles Audit Committee Compensation Committee Steven Aldrich 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
