Committee Composition Audit Committee Compensation Committee Corporate Governance and Nominating Committee Phillip A. Clough Compensation Committee Corporate Governance and Nominating Committee Katharin S. Dyer Compensation Committee Corporate Governance and Nominating Committee George H. Ellis Audit Committee Patrick W. Gross Audit Committee Corporate Governance and Nominating Committee Beatriz V. Infante Audit Committee Compensation Committee Edward J. Kolodzieski Compensation Committee Corporate Governance and Nominating Committee = Chairperson = Member = Financial Expert