Committee Composition

Committee Audit and Risk Compensation Nominating, Governance, and Sustainability Charter of Lead Independent Director
Rudy Adolf
Rajini Sundar Kodialam
James D. Carey Committee
Joseph Feliciani, Jr. Committee Committee
George S. LeMieux Committee Committee
Kristine M. Mashinsky Committee Committee Committee
Greg S. Morganroth, MD Committee
Fayez S. Muhtadie Committee Committee Committee
Elizabeth Neuhoff Committee
Committee = Chairperson    Committee = Member    Committee = Financial Expert    Committee = Lead Independent Director