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Committee Composition

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Audit and Ethics Committee Compensation and Human Capital Committee Corporate Governance and Nominating Committee Finance and Business Development Committee
Kathie J. Andrade Audit and Ethics Committee Corporate Governance and Nominating Committee
Paul G. Boynton Compensation and Human Capital Committee Finance and Business Development Committee
Ian D. Clough Audit and Ethics Committee Finance and Business Development Committee
Susan E. Docherty Compensation and Human Capital Committee Finance and Business Development Committee
Michael J. Herling Compensation and Human Capital Committee Corporate Governance and Nominating Committee
Louis Parker Audit and Ethics Committee Corporate Governance and Nominating Committee
Timothy J. Tynan Compensation and Human Capital Committee Finance and Business Development Committee
Keith R. Wyche Audit and Ethics Committee Corporate Governance and Nominating Committee
= Chairperson = Member