Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Carol Hayles	Audit Committee	Compensation Committee
John MacIlwaine	Audit Committee
John S. Clendening
Steven Aldrich		Compensation Committee	Nominating and Governance Committee
H. McIntyre Gardner	Audit Committee		Nominating and Governance Committee
Georganne C. Proctor			Nominating and Governance Committee
Christopher Walters		Compensation Committee
Mary Zappone	Audit Committee

= Chairperson = Member

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