Audit Committee Finance & Capital Allocation Committee Human Capital Management & Compensation Committee Nominating & Corporate Governance Committee Alan Bowers Audit Committee Finance & Capital Allocation Committee Eileen Moore Johnson Audit Committee Human Capital Management & Compensation Committee Nominating & Corporate Governance Committee Rafael Museri Daniel Rudasevski Richard Stoddart Audit Committee Human Capital Management & Compensation Committee Nominating & Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Independent Director
