Committee Composition Audit Committee Nominating and Governance Committee Compensation Committee Martha Bejar Audit Committee Nominating and Governance Committee Erica Fortune Nominating and Governance Committee Gregory P. Hickey Audit Committee Nominating and Governance Committee Richard McBee Compensation Committee Steven W. Sansom Compensation Committee Nancy A. Walsh Audit Committee Compensation Committee Philip C. Williamson Audit Committee Compensation Committee = Chairperson = Member = Lead Director