Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Governance, Nominating and Culture Committee
Pamela Andrews	of the Audit CommitteeAudit Committee		of the Governance, Nominating and Culture CommitteeGovernance, Nominating and Culture Committee
Marina Cofer-Wildsmith	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee	of the Governance, Nominating and Culture CommitteeGovernance, Nominating and Culture Committee
Terri Degner	of the Audit CommitteeAudit Committee
Ted A. Leech	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
Michael J. Mansfield	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
Joseph P. Zavaglia		of the Compensation CommitteeCompensation Committee	of the Governance, Nominating and Culture CommitteeGovernance, Nominating and Culture Committee

= Chairperson = Member = Chairman of the Board

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