Committee Composition AUDIT AND FINANCE COMMITTEE COMPENSATION, PEOPLE and CULTURE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE James L. Donald AUDIT AND FINANCE COMMITTEE COMPENSATION, PEOPLE and CULTURE COMMITTEE Kirsten A. Green AUDIT AND FINANCE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Glenda G. McNeal COMPENSATION, PEOPLE and CULTURE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Amie Thuener O’Toole AUDIT AND FINANCE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Guy B. Persaud AUDIT AND FINANCE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Eric D. Sprunk AUDIT AND FINANCE COMMITTEE COMPENSATION, PEOPLE and CULTURE COMMITTEE Bradley D. Tilden CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Mark J. Tritton COMPENSATION, PEOPLE and CULTURE COMMITTEE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE Atticus N. Tysen AUDIT AND FINANCE COMMITTEE COMPENSATION, PEOPLE and CULTURE COMMITTEE = Chairperson = Member = Financial Expert