Committee Composition Audit Committee Conflicts Committee Governance & Corporate Responsibility Committee Human Capital and Compensation Committee W. Geoffrey Beattie (Lead Director) Governance & Corporate Responsibility Committee Human Capital and Compensation Committee Gregory D. Brenneman Conflicts Committee Governance & Corporate Responsibility Committee Human Capital and Compensation Committee Cynthia B. Carroll Audit Committee Human Capital and Compensation Committee Nelda J. Connors Audit Committee Human Capital and Compensation Committee Michael Dumais Audit Committee Governance & Corporate Responsibility 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
