Committee Composition Audit Committee Governance Committee Compensation Committee Stakeholder and Enterprise Risk Committee Quincy L. Allen Audit Committee Stakeholder and Enterprise Risk Committee Jim DeVries Compensation Committee Sudhakar Kesavan Governance Committee LeighAnne Baker Governance Committee Compensation Committee Donald F. Colleran Compensation Committee Stakeholder and Enterprise Risk Committee Art A. Garcia Audit Committee Stakeholder and Enterprise Risk Committee Thomas M. Gartland Governance Committee Compensation Committee Jill Golder Audit Committee Governance Committee Wendy M. Webb Audit Committee Stakeholder and Enterprise Risk Committee = Chairperson = Member