Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kieran Gallahue Audit Committee Teresa (Terri) L. Kline Audit Committee Compensation Committee Cynthia Lucchese Audit Committee Nominating and Corporate Governance Committee Dana Mead Compensation Committee Fred Moll Nominating and Corporate Governance Committee W. Anthony Vernon Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member
