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Committee Composition

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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