Committee Composition Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Barbara W. Bodem Audit Committee Bernadette Connaughton Audit Committee Compensation and Management Development Committee William E. Klitgaard Audit Committee Kenneth F. Meyers Compensation and Management Development Committee Nominating and Corporate Governance Committee Matthew E. Monaghan Audit Committee Nominating and Corporate Governance Committee David Wilkes, M.D. Compensation and Management Development Committee Nominating and Corporate Governance Committee Alfonso G. Zulueta Compensation and Management Development Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert
