Committee Composition

Independent Director Executive Committee Audit Committee Compensation & Benefits Committee Governance and Nominating Committee
Robert C. Sledd Executive Committee
Stuart M. Essig Independent Director Compensation & Benefits Committee Governance and Nominating Committee
John W. Gerdelman Independent Director Audit Committee
Barbara B. Hill Independent Director Executive Committee Compensation & Benefits Committee
Lemuel E. Lewis Independent Director Executive Committee Audit Committee Governance and Nominating Committee
Martha H. Marsh Independent Director Executive Committee Compensation & Benefits Committee Governance and Nominating Committee
Mark F. McGettrick Independent Director Audit Committee
Eddie N. Moore Jr. Independent Director Audit Committee Governance and Nominating Committee
Anne Marie Whittemore Independent Director Executive Committee
= Independent Director = Chairperson = Member = Chairman of the Board