Committee Composition Audit Committee Compensation Committee Nominating, Governance and Corporate Responsibility Committee Karen Boone Audit Committee Nominating, Governance and Corporate Responsibility Committee Jon Callaghan Audit Committee Nominating, Governance and Corporate Responsibility Committee Jay Hoag Compensation Committee Angel Mendez Audit Committee Compensation Committee Pamela Thomas-Graham Compensation Committee Nominating, Governance and Corporate Responsibility Committee = Chairperson = Member = Financial Expert = Lead Director
