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Committee Composition

	Audit Committee	Governance Committee	Compensation Committee	Strategy and Enterprise Risk Committee
Sudhakar Kesavan		Governance Committee
LeighAnne Baker			Compensation Committee
Linda Chavez		Governance Committee	Compensation Committee
Donald F. Colleran			Compensation Committee	Strategy and Enterprise Risk Committee
Art A. Garcia	Audit Committee			Strategy and Enterprise Risk Committee
Thomas M. Gartland		Governance Committee	Compensation Committee
Jill Golder	Audit Committee
Filippo Passerini	Audit Committee			Strategy and Enterprise Risk Committee
Wendy M. Webb	Audit Committee			Strategy and Enterprise Risk Committee

= Chairperson = Member