Audit Committee Compensation Committee Nominating and Governance Committee TESS Committee David Abrams Nominating and Governance Committee John W. Chidsey Audit Committee Compensation Committee Scott A. Dahnke TESS Committee Stella David Nominating and Governance Committee TESS Committee Russell W. Galbut Compensation Committee Mary E. Landry Nominating and Governance Committee TESS Committee Chad A. Leat Audit Committee Compensation Committee Pamela Thomas-Graham Audit Committee TESS Committee = Chairperson = Member = Chairman of the Board
