Committee Composition

Director Name	Audit & Risk	Compensation	Governance
Renu Agrawal	Audit & Risk		Governance
John C. Erickson	Audit & Risk	Compensation
Simone Lagomarsino
Anita Gentle Newcomb	Audit & Risk		Governance
Bradley M. Shuster		Compensation	Governance
Thomas C. Wajnert		Compensation	Governance
M. Max Yzaguirre	Audit & Risk	Compensation

= Chairperson = Member = Financial Expert