Committee Composition Audit Committee Compensation Committee Conflicts Committee Governance & Corporate Responsibility Committee W. Geoffrey Beattie (Lead Director) Audit Committee Governance & Corporate Responsibility Committee Gregory D. Brenneman Compensation Committee Conflicts Committee Governance & Corporate Responsibility Committee Cynthia B. Carroll Audit Committee Compensation Committee Clarence P. Cazalot Jr. Compensation Committee Conflicts Committee Governance & Corporate Responsibility Committee Nelda J. Connors Audit Committee Compensation Committee Gregory L. Ebel Audit Committee Governance & Corporate Responsibility Committee Lynn L. Elsenhans Audit Committee Conflicts Committee Governance & Corporate Responsibility Committee John G. Rice = Chairperson = Member
