Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Scott Carter James Fay Audit Committee Rahul Gupta Audit Committee Compensation Committee James C. Hale Audit Committee Compensation Committee Susan Repo Audit Committee Nominating and Corporate Governance Committee Kimberly S. Stevenson Audit Committee Compensation Committee Donna Wells Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board