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 Howard Draft Audit Committee Jay Hoag Compensation Committee Pamela Thomas-Graham Compensation Committee Nominating, Governance and Corporate Responsibility Committee = Chairperson = Member = Lead Director = Financial Expert
