Committee Memberships Audit Committee Human Capital and Compensation Committee Nominating and Corporate Governance Committee Miguel Patricio John T. Cahill Audit Committee Nominating and Corporate Governance Committee John C. Pope Audit Committee Human Capital and Compensation Committee Nominating and Corporate Governance Committee Gregory Abel Lori Dickerson Fouché Audit Committee Diane Gherson Human Capital and Compensation Committee Timothy Kenesey Human Capital and Compensation Committee Alicia Knapp Nominating and Corporate Governance Committee Elio Leoni Sceti Human Capital and Compensation Committee Susan Mulder Audit Committee Nominating and Corporate Governance Committee James Park Human Capital and Compensation Committee = Chairperson = Member