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