Committee Composition

Audit Committee Compensation and Talent Oversight Committee Nominating and Governance Committee
Michael T. Lawton Audit Committee Compensation and Talent Oversight Committee
Melinda D. Whittington
Erika L. Alexander Nominating and Governance Committee
Sarah M. Gallagher Compensation and Talent Oversight Committee
James P. Hackett Compensation and Talent Oversight Committee
Raza S. Haider Nominating and Governance Committee
Janet E. Kerr Nominating and Governance Committee
Mark S. LaVigne Audit Committee
Rebecca L. O’Grady Compensation and Talent Oversight Committee
Lauren B. Peters Audit Committee
= Chairperson = Member = Chairman of the Board L = Lead Director (Independent)