Committee Composition Audit Committee Compensation and Talent Committee Corporate Governance and Nominating Committee Joseph Ansanelli Compensation and Talent Committee Sandra Bergeron Audit Committee Corporate Governance and Nominating Committee Margaret Francis Compensation and Talent Committee Randy Gottfried Audit Committee John D. Harkey Jr. Audit Committee Compensation and Talent Committee BJ Jenkins Corporate Governance and Nominating Committee Tracey Newell Compensation and Talent Committee Corporate Governance and Nominating Committee Chuck Robel Audit Committee Corporate Governance and Nominating Committee = Chairperson = Member = Financial Expert = Lead Independent Director
