Committee Composition

Audit Committee Nominating and Corporate Governance Committee People and Compensation Committee
Mei-Wei Cheng Audit Committee People and Compensation Committee
Jonathan F. Foster Audit Committee Nominating and Corporate Governance Committee
Bradley M. Halverson Audit Committee People and Compensation Committee
Mary Lou Jepsen Nominating and Corporate Governance Committee People and Compensation Committee
Roger A. Krone Audit Committee Nominating and Corporate Governance Committee
Patricia L. Lewis Nominating and Corporate Governance Committee People and Compensation Committee
Kathleen A. Ligocki Nominating and Corporate Governance Committee People and Compensation Committee
Conrad L. Mallett, Jr. Audit Committee Nominating and Corporate Governance Committee
Raymond E. Scott
Gregory C. Smith
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board