Committee Composition

Audit Committee CAPITAL ALLOCATION COMMITTEE Compensation Committee Executive Committee Nominating and Corporate Governance Committee
TONYA ALLEN Nominating and Corporate Governance Committee
MEGHAN G. BAIVIER Audit Committee Nominating and Corporate Governance Committee
STEPHANIE W. BERGERON CPA, CGMA Audit Committee Nominating and Corporate Governance Committee
JEFF BLAU CAPITAL ALLOCATION COMMITTEE
JERRY EHLINGER
BRIAN M. HERMELIN Audit Committee CAPITAL ALLOCATION COMMITTEE Compensation Committee
RONALD A. KLEIN Compensation Committee Executive Committee Nominating and Corporate Governance Committee
CRAIG A. LEUPOLD CAPITAL ALLOCATION COMMITTEE
CLUNET R. LEWIS Audit Committee Compensation Committee
ARTHUR A. WEISS Executive Committee
= Chairperson = Member