COMMITTEES MEMBERSHIP Audit Committee Nominating and Corporate Governance Committee Human Resources/Capital and Talent Committee Scott L. Thompson Evelyn S. Dilsaver Audit Committee Nominating and Corporate Governance Committee Cathy Gates Audit Committee John A. Heil Nominating and Corporate Governance Committee Human Resources/Capital and Talent Committee Meredith Siegfried Madden Human Resources/Capital and Talent Committee Richard W. Neu Audit Committee Nominating and Corporate Governance Committee Human Resources/Capital and Talent Committee = Chairperson = Member = Chairman of the Board