Committee Composition

Audit Committee Compensation Committee Executive Committee Finance Committee Nominating and Governance Committee
Eugene R. Allspach Audit Committee Executive Committee Finance Committee Nominating and Governance Committee
Gregory T. Barmore Audit Committee Compensation Committee Finance Committee
David G. Birney Compensation Committee Executive Committee Nominating and Governance Committee
Joseph M. Gingo Executive Committee
Lee D. Meyer Audit Committee Compensation Committee Finance Committee
James A. Mitarotonda Compensation Committee Finance Committee
Ernest J. Novak, Jr. Audit Committee Executive Committee Nominating and Governance Committee
Kathleen M. Oswald Compensation Committee Nominating and Governance Committee
= Chairperson = Member