Committee Memberships Audit Committee Compensation Committee Nominating and Corporate Governance Committee Operations and Strategy Committee Mr. Alexandre Behring Compensation Committee Nominating and Corporate Governance Committee Operations and Strategy Committee Mr. John T. Cahill Operations and Strategy Committee Mr. John C. Pope Audit Committee Compensation Committee Nominating and Corporate Governance Committee Mr. Gregory Abel Operations and Strategy Committee Mr. Joao M. Castro-Neves Compensation Committee Nominating and Corporate Governance Committee Operations and Strategy Committee Ms. Lori Dickerson Fouché Mr. Timothy Kenesey Compensation Committee Mr. Elio Leoni Sceti Audit Committee Operations and Strategy Committee Ms. Susan Mulder Audit Committee Nominating and Corporate Governance Committee Mr. Miguel Patricio Mr. Alexandre Van Damme Nominating and Corporate Governance Committee = Chairperson = Member