Committee Composition

	Independent Director	Audit Committee	Executive Committee	Governance and Nominating Committee	Our People & Culture Committee
Mark A. Beck	Independent Director	Audit Committee	Executive Committee
Gwendolyn M. Bingham	Independent Director		Executive Committee	Governance and Nominating Committee	Our People & Culture Committee
Kenneth Gardner-Smith	Independent Director	Audit Committee		Governance and Nominating Committee
Robert J. Henkel	Independent Director		Executive Committee	Governance and Nominating Committee	Our People & Culture Committee
Stephen W. Klemash	Independent Director	Audit Committee	Executive Committee		Our People & Culture Committee
Mark F. McGettrick	Independent Director	Audit Committee			Our People & Culture Committee
Edward A. Pesicka			Executive Committee

= Independent Director = Chairperson = Member = Chairman of the Board

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