Committee Composition Audit Committee Compensation Committee Nominating & Governance Committee Cindy Andreotti Compensation Committee Nominating & Governance Committee Gina Haspilaire Compensation Committee Nominating & Governance Committee Cynthia Keith Audit Committee Nominating & Governance Committee Steven Levy Audit Committee Nominating & Governance Committee Anthony R. Rossabi Compensation Committee Jay Sinder Audit Committee = Chairperson = Member = Chairman of the Board
