Committee Composition

Audit Committee Compensation Committee Governance and Corporate Responsibility Committee Enterprise Risk Committee
Gregory A. Barrett Compensation Committee
Sheila A. Hopkins Audit Committee Compensation Committee
Timothy J. O'Shea Audit Committee Governance and Corporate Responsibility Committee
Juliane T. Park Governance and Corporate Responsibility Committee Enterprise Risk Committee
Joseph E. Whitters Audit Committee
Janet L. Widmann Governance and Corporate Responsibility Committee Enterprise Risk Committee
Katherine S. Zanotti Compensation Committee Enterprise Risk Committee
= Chairperson = Member