Committee Composition

Audit Committee Compensation Committee Nominations and Governance Committee
Jeffrey H. Black Audit Committee
Kathy Hopinkah Hannan Audit Committee Nominations and Governance Committee
Shailesh G. Jejurikar Audit Committee Compensation Committee
Christopher J. Kearney
Judith F. Marks
Harold W. McGraw III Compensation Committee Nominations and Governance Committee
Margaret M. Preston Compensation Committee Nominations and Governance Committee
Shelley Stewart Jr. Audit Committee Nominations and Governance Committee
John H. Walker Compensation Committee
= Chairperson = Member = Chairman of the Board = Lead Director