Committee Composition Audit Committee Nominating and Governance Committee Compensation Committee Martha Bejar Audit Committee Nominating and Governance Committee Gregory P. Hickey Audit Committee Nominating and Governance Committee Richard McBee Compensation Committee Joseph P. Schneider Nominating and Governance Committee Nancy A. Walsh Audit Committee Compensation Committee Philip C. Williamson Audit Committee Compensation Committee = Chairperson = Member = Chairman of the Board