Investor Relations

Board Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
CLAIRE H. BABROWSKI Audit Committee Compensation Committee
CHERYL A. BACHELDER Compensation Committee
HAMISH A. DODDS Nominating and Corporate Governance Committee
BRENDAN L. HOFFMAN Audit Committee
TERRY E. LONDON Nominating and Corporate Governance Committee
CYNTHIA P. MCCAGUE Nominating and Corporate Governance Committee
MICHAEL A. PEEL Compensation Committee
ANN M. SARDINI Audit Committee
= Chairperson = Member