Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Nominating and Corporate Governance Committee	Talent and Comp Committee Charter
Aida Álvarez		Chairperson of the Nominating and Corporate Governance Committee	Member of the Talent and Comp Committee Charter
Richard Daniels	Member of the Audit Committee
David Hornik		Member of the Nominating and Corporate Governance Committee	Member of the Talent and Comp Committee Charter
Paula Loop	Member of the Audit Committee	Member of the Nominating and Corporate Governance Committee
Charles Meyers			Chairperson of the Talent and Comp Committee Charter
Chris Paisley	Chairperson of the Audit Committee	Member of the Nominating and Corporate Governance Committee
Vanessa Smith		Member of the Nominating and Corporate Governance Committee

Aida Álvarez

Richard Daniels

David Hornik

Paula Loop

Charles Meyers

Chris Paisley

Vanessa Smith

= Chairperson = Member