Audit Committee Human Capital and Compensation Committee Nominating and Corporate Governance Committee Risk Management Committee Mike Praeger Jim Hausman Audit Committee Nominating and Corporate Governance Committee Risk Management Committee J. Michael McGuire Audit Committee Human Capital and Compensation Committee Nominating and Corporate Governance Committee Teresa Mackintosh Audit Committee Human Capital and Compensation Committee Nominating and Corporate Governance Committee Lance Drummond Human Capital and Compensation Committee Risk Management Committee Sonali Sambhus Audit Committee Human Capital and Compensation Committee Risk Management Committee Asif Ramji Human Capital and Compensation Committee Risk Management Committee Oni Chukwu Human Capital and Compensation Committee Risk Management Committee A.J. Rubado Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Lead Director
