Committee Composition

	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation and Human Capital Management Committee
Douglas J. Dossey				Compensation and Human Capital Management Committee
Anthony F. Crudele		Audit Committee
Frank M. Hamlin			Nominating and Governance Committee	Compensation and Human Capital Management Committee
W. Paul Jones			Nominating and Governance Committee	Compensation and Human Capital Management Committee
John Hartnett Lewis			Nominating and Governance Committee
Marcelo R. Podesta		Audit Committee
Reuben E. Slone		Audit Committee		Compensation and Human Capital Management Committee
Sherry M. Smith			Nominating and Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board

For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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