Committee Composition

Audit Committee Compensation and Human Capital Management Committee Nominating and Corporate Governance Committee
David W. Faeder Audit Committee Compensation and Human Capital Management Committee
Elizabeth I. Holland Compensation and Human Capital Management Committee Nominating and Corporate Governance Committee
Nicole Y. Lamb-Hale Compensation and Human Capital Management Committee Nominating and Corporate Governance Committee
Anthony P. Naeder Audit Committee Nominating and Corporate Governance Committee
Gail P. Steinel Audit Committee Compensation and Human Capital Management Committee
= Chairperson = Member = Financial Expert