Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Charter Deborah G. Ellinger Compensation Committee Nominating and Governance Committee Charter Sandra L. Helton Audit Committee Nominating and Governance Committee Charter Philip A. Laskawy Nominating and Governance Committee Charter Mark J. Manoff Audit Committee Nominating and Governance Committee Charter Edward M. McNamara Audit Committee Compensation Committee Ravi Sachdev Compensation Committee = Chairperson = Member = Chairman of the Board
