Committee Memberships Audit Committee Compensation Committee Nominating and Corporate Governance Committee Mr. Alexandre Behring Compensation Committee Nominating and Corporate Governance Committee Mr. John C. Pope Audit Committee Compensation Committee Nominating and Corporate Governance Committee Mr. Joao M. Castro-Neves Compensation Committee Nominating and Corporate Governance Committee Ms. Lori Dickerson Fouché Audit Committee Mr. Timothy Kenesey Compensation Committee Mr. Elio Leoni Sceti Audit Committee Compensation 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