Audit Committee Compensation Committee Nominating and Governance Committee Wendy A. Beck Audit Committee Thomas (Tom) M. Nealon Compensation Committee Ken C. Hicks Brian T. Marley Audit Committee Vishal V. Patel Allen I. Questrom Audit Committee Nominating and Governance Committee William (Bill) S. Simon Compensation Committee Nathaniel (Nate) H. Taylor Compensation Committee Nominating and Governance Committee Jeffrey C. Tweedy Compensation Committee Nominating and Governance Committee Aileen X. Yan = Independent Director = Chairperson = Member = Lead Director
