Committee Composition Corporate Governance and Nominating Committee Compensation Committee Audit Committee Douglas J. Hajek Corporate Governance and Nominating Committee Compensation Committee Elizabeth G. Hoople Corporate Governance and Nominating Committee Compensation Committee Audit Committee Michael R. Kramer Corporate Governance and Nominating Committee Frederick V. Moore Corporate Governance and Nominating Committee Compensation Committee Audit Committee Becky S. Shulman Corporate Governance and Nominating Committee Compensation Committee Audit Committee Kendall E. Stork Corporate Governance and Nominating Committee Compensation Committee Audit Committee = Chairperson = Member = Vice-Chair of the Board = Chairman of the Board
