Director Name Audit Committee Governance Committee Compensation Committee Stakeholder and Enterprise Risk Committee Sudhakar Kesavan – Non-Executive Chairman of the Board Member of the Governance Committee Quincy L. Allen Member of the Audit Committee Chairperson of the Stakeholder and Enterprise Risk Committee Jim DeVries Chairperson of the Compensation Committee Carol Clements Member of the Stakeholder and Enterprise Risk Committee Barry Hytinen Member of the Audit Committee LeighAnne Baker Chairperson of the Governance Committee Member of the Compensation Committee Donald F. Colleran Member of the Compensation Committee Member of the Stakeholder and Enterprise Risk Committee Art A. Garcia Member of the Stakeholder and Enterprise Risk Committee Thomas M. Gartland Member of the Governance Committee Member of the Compensation Committee Jill Golder Chairperson of the Audit Committee Member of the Governance Committee Wendy M. Webb Member of the Audit Committee Member of the Stakeholder and Enterprise Risk Committee Legend = Chairperson = Member
