Committee Composition

Independent Director Executive Committee Audit Committee Compensation & Benefits Committee Governance and Nominating Committee
Robert C. Sledd Independent Director Executive Committee Audit Committee
Stuart M. Essig Independent Director Compensation & Benefits Committee Governance and Nominating Committee
Barbara B. Hill Independent Director Executive Committee Compensation & Benefits Committee
Mark F. McGettrick Independent Director Executive Committee Audit Committee
Eddie N. Moore Jr. Independent Director Audit Committee Governance and Nominating Committee
Edward A. Pesicka Executive Committee
Anne Marie Whittemore Independent Director Executive Committee Compensation & Benefits Committee Governance and Nominating Committee
= Independent Director = Chairperson = Member = Chairman of the Board