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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

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