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