Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Kan Kotecha Audit Committee Rick Leaman Nominating and Governance Committee Steven Aldrich Nominating and Governance Committee Mark Ernst Audit Committee Carol Hayles Audit Committee Tina Perry Compensation Committee Karthik Rao Compensation Committee Jana Schreuder Compensation Committee Mary Zappone Audit Committee Nominating and Governance Committee = Chairperson = Member
