Committee Composition AUDIT AND FINANCE COMMITTEE COMPENSATION, PEOPLE and CULTURE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE TECHNOLOGY COMMITTEE Stacy Brown-Philpot AUDIT AND FINANCE COMMITTEE TECHNOLOGY COMMITTEE James L. Donald AUDIT AND FINANCE COMMITTEE COMPENSATION, PEOPLE and CULTURE COMMITTEE Kirsten A. Green AUDIT AND FINANCE COMMITTEE TECHNOLOGY COMMITTEE Glenda G. McNeal COMPENSATION, PEOPLE and CULTURE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Amie Thuener O’Toole AUDIT AND FINANCE COMMITTEE TECHNOLOGY COMMITTEE Bradley D. Tilden AUDIT AND FINANCE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Mark J. Tritton COMPENSATION, PEOPLE and CULTURE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE = Chairperson = Member = Financial Expert