Committee Composition

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