Committee Composition

Audit Committee Governance and Sustainability Committee People and Compensation Committee
Mei-Wei Cheng Audit 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 Governance and Sustainability Committee People and Compensation Committee
Roger A. Krone Audit Committee Governance and Sustainability Committee
Rod A. Lache
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
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board