Committee Composition

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