Committee Composition

Audit Committee Compensation Committee Corporate Social Responsibility Committee Nominating and Corporate Governance Committee
Bonnie Biumi Audit Committee
Jan Jones Blackhurst Corporate Social Responsibility Committee
Frank Fahrenkopf Nominating and Corporate Governance Committee
Don Kornstein Compensation Committee Corporate Social Responsibility Committee Nominating and Corporate Governance Committee
Courtney Mather Audit Committee Compensation Committee Corporate Social Responsibility Committee
Sandra Douglass Morgan Corporate Social Responsibility Committee Nominating and Corporate Governance Committee
Michael Pegram Compensation Committee
David Tomick Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Lead Director

All members of the above committees are independent within the meaning of applicable Nasdaq standards.