Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kieran Gallahue Audit Committee Neil A. Hattangadi Nominating and Corporate Governance Committee Teresa (Terri) L. Kline Audit Committee Compensation Committee Cynthia Lucchese Audit Committee Nominating and Corporate Governance Committee Dana Mead Compensation Committee Elisabeth Sandoval-Little Audit Committee = Chairperson = Member