Board of Directors Audit Committee Management Development and Compensation Committee Nominating and Governance Committee Bruce Chinn Audit Committee Andrés R. Gluski Audit Committee Management Development and Compensation Committee Victoria M. Holt Audit Committee Nominating and Governance Committee Kathleen M. Mazzarella Management Development and Compensation Committee Nominating and Governance Committee Sean E. Menke Audit Committee William B. Plummer Audit Committee Management Development and Compensation Committee John C. "Jack" Pope Management Development and Compensation Committee Nominating and Governance Committee Maryrose T. Sylvester Management Development and Compensation Committee Thomas H. Weidemeyer Audit Committee Management Development and Compensation Committee Nominating and Governance Committee James C. Fish, Jr. = Chairperson = Member
