Committee Composition Audit Committee Compensation & Leadership Development Committee Nominating & Corporate Governance Committee Janet Estep Audit Committee Nominating & Corporate Governance Committee Mary Harman Compensation & Leadership Development Committee Nominating & Corporate Governance Committee Charles E. Peters, Jr. Audit Committee Nominating & Corporate Governance Committee Adalio T. Sanchez Samir Zabaneh Audit Committee Compensation & Leadership Development Committee = Chairperson = Member