Committee Composition Audit Committee Conflicts Committee Governance & Corporate Responsibility Committee Human Capital and Compensation Committee W. Geoffrey Beattie (Lead Director) Audit Committee Governance & Corporate Responsibility 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 Clarence P. Cazalot Jr. Conflicts Committee Governance & Corporate Responsibility Committee Human Capital and Compensation Committee Nelda J. Connors Audit Committee Human Capital and 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
