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