Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Rick Leaman Nominating and Governance Committee Georganne Proctor Nominating and Governance Committee Kan Kotecha Audit Committee Mark Ernst Audit Committee Carol Hayles Audit Committee Tina Perry Compensation Committee Nominating and Governance Committee Karthik Rao Compensation Committee Jana Schreuder Compensation Committee = Chairperson = Member = Chairman of the Board
