Committee Composition Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Todd M. Abbrecht Compensation and Management Development 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 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 = Chairperson = Member = Financial Expert
