Audit Committee Compensation Committee Nominating and Governance Committee Ken C. Hicks Wendy A. Beck Audit Committee Nominating and Governance Committee Brian T. Marley Audit Committee Thomas (Tom) M. Nealon Compensation Committee Allen I. Questrom Audit Committee Nominating and Governance Committee Beryl B. Raff Compensation Committee Nathaniel (Nate) H. Taylor Sharen J. Turney Compensation Committee Nominating and Governance Committee Jeffrey C. Tweedy Compensation Committee Nominating and Governance Committee = Independent Director = Chairperson = Member = Chairman of the Board = Lead Director
