Committee Composition

Audit Committee Governance and Sustainability Committee People and Compensation Committee
Julian G. Blissett Governance and Sustainability Committee People and Compensation Committee
Jonathan F. Foster Audit Committee Governance and Sustainability Committee
Bradley M. Halverson Audit Committee People and Compensation Committee
Mary Lou Jepsen Audit Committee Governance and Sustainability Committee
Roger A. Krone Audit Committee People and Compensation Committee
Rod A. Lache Audit Committee People and Compensation Committee
Patricia L. Lewis Governance and Sustainability Committee People and Compensation Committee
Kathleen A. Ligocki Governance and Sustainability Committee People and Compensation Committee
Conrad L. Mallett, Jr. Audit Committee Governance and Sustainability Committee
Raymond E. Scott
Gregory C. Smith E Audit Committee E Governance and Sustainability Committee E People and Compensation Committee

* Non-Executive Chairman of the Board of Directors

C denotes member and chairperson of committee

X denotes member

E denotes Ex Officio member