Committee Composition Audit Committee Finance Committee Governance & Corporate Responsibility Committee Human Capital and Compensation Committee W. Geoffrey Beattie (Lead Director) Finance Committee Governance & Corporate Responsibility Committee Gregory D. Brenneman Audit Committee Finance Committee Cynthia B. Carroll Audit Committee Human Capital and Compensation Committee Nelda J. Connors Governance & Corporate Responsibility Committee Human Capital and Compensation Committee Michael Dumais Finance Committee Governance & Corporate Responsibility Committee Lynn L. Elsenhans Governance & Corporate Responsibility Committee Human Capital and Compensation Committee John G. Rice Audit Committee Finance Committee Mohsen Sohi Audit Committee Human Capital and Compensation Committee = Chairperson = Member
