Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Charter Strategy Committee 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 Strategy Committee Edward M. McNamara Audit Committee Compensation Committee Steven Paladino Strategy Committee Ravi Sachdev Compensation Committee Strategy Committee David E. Shaw Strategy Committee = Chairperson = Member = Chairman of the Board
