Audit Committee Compensation Committee Nominating and Corporate Governance Committee Neal K. Aronson Jonathan Fitzpatrick Cathy Halligan Compensation Committee Nominating and Corporate Governance Committee Chad Hume Rick Puckett Audit Committee Karen Stroup Audit Committee Compensation Committee Peter Swinburn Audit Committee Nominating and Corporate Governance Committee Mike Thompson Jose Tomás Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Independent Director
