Committee Composition Audit Committee Compensation and Talent Committee Corporate Governance and Nominating Committee Charter Joseph Ansanelli Compensation and Talent Committee Corporate Governance and Nominating Committee Charter Sandra Bergeron Audit Committee Compensation and Talent Committee Randy Gottfried Audit Committee BJ Jenkins Compensation and Talent Committee Corporate Governance and Nominating Committee Charter Chuck Robel Audit Committee Corporate Governance and Nominating Committee Charter = Chairperson = Member = Financial Expert = Lead Independent Director
