Committee Composition Audit Committee Compensation Committee Corporate Governance and Nominating Committee Nicolas C. Anderson Audit Committee Compensation Committee Kimberly A. Box Compensation Committee Corporate Governance and Nominating Committee Smita Conjeevaram Audit Committee Corporate Governance and Nominating Committee William J. Dawson Audit Committee Compensation Committee Elizabeth A. Fetter Audit Committee Compensation Committee Bradley M. Shuster Compensation Committee Corporate Governance and Nominating Committee M. Richard Smith Audit Committee Compensation Committee Dennis P. Stradford Compensation Committee Corporate Governance and Nominating Committee = Chairperson = Member = Financial Expert = Chairman of the Board
