Committee Composition

Audit Committee Compensation Committee Governance and Corporate Responsibility 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 Audit Committee Governance and Corporate Responsibility Committee
Joseph E. Whitters Audit Committee
Janet L. Widmann Compensation Committee Governance and Corporate Responsibility Committee
= Chairperson = Member