Committee Composition Audit Committee Compensation Committee Corporate Governance and Nominating Committee Katharin S. Dyer Compensation Committee Corporate Governance and Nominating Committee George H. H. Ellis Audit Committee Corporate Governance and Nominating Committee Amath Fall Audit Committee Beatriz V. Infante Audit Committee Compensation Committee Edward J. Kolodzieski Compensation Committee Corporate Governance and Nominating Committee = Chairperson = Member = Financial Expert