Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Georganne C. Proctor Nominating and Governance Committee Steven Aldrich Nominating and Governance Committee Mark Ernst Audit Committee Carol Hayles Audit Committee Compensation Committee Tina Perry Nominating and Governance Committee Karthik Rao Compensation Committee Jana Schreuder Compensation Committee Christopher Walters Mary Zappone Audit Committee Nominating and Governance Committee = Chairperson = Member = Chairman of the Board
