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