Audit Committee Compensation Committee Nominating and Governance Committee Bradley T. Favreau Compensation Committee Nominating and Governance Committee Kenneth M. Hartwick Audit Committee Ajoy H. Karna Audit Committee Jennifer E. Lowry Audit Committee Donald C.I. Lucky Compensation Committee Nominating and Governance Committee Shirin O’Connor Compensation Committee Nominating and Governance Committee William D. Patterson Compensation Committee = Chairperson = Member = Chairman of the Board
