Board of Directors Audit Committee Management Development and Compensation Committee Nominating and Governance Committee Thomas L. Bené Management Development and Compensation Committee Bruce E. Chinn Audit Committee Andrés R. Gluski Audit Committee Management Development and Compensation Committee Victoria M. Holt Audit Committee Nominating and Governance Committee Kathleen M. Mazzarella Audit Committee Management Development and Compensation Committee Nominating and Governance Committee Sean E. Menke Audit Committee Nominating and Governance Committee William B. Plummer Audit Committee Management Development and Compensation Committee Maryrose T. Sylvester Management Development and Compensation Committee Nominating and Governance Committee James C. Fish, Jr. = Chairperson = Member
