Committee Composition Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Todd M. Abbrecht Nominating and Corporate Governance Committee Thomas Allen Nominating and Corporate Governance Committee Bernadette Connaughton Audit Committee Linda A. Harty Audit Committee Compensation and Management Development Committee William E. Klitgaard Audit Committee John Maldonado Compensation and Management Development Committee Kenneth F. Meyers Compensation and Management Development Committee Nominating and Corporate Governance Committee Matthew E. Monaghan Audit Committee Nominating and Corporate Governance Committee Joshua M. Nelson Compensation and Management Development Committee = Chairperson = Member = Financial Expert
