Committee Composition Independent Director Audit and Finance Committee Management Development & Compensation Committee Governance and Nominating Committee Michael A. Bradley Independent Director Audit and Finance Committee Governance and Nominating Committee Rodney Clark Independent Director Management Development & Compensation Committee Governance and Nominating Committee James F. Gentilcore Independent Director Audit and Finance Committee Management Development & Compensation Committee Yvette Kanouff Independent Director Audit and Finance Committee Management Development & Compensation Committee James P. Lederer Independent Director Audit and Finance Committee Governance and Nominating Committee Bertrand Loy Paul L. H. Olson Independent Director Azita Saleki-Gerhardt, Ph.D. Independent Director Management Development & Compensation Committee Governance and Nominating Committee = Independent Director = Chairperson = Member = Chairman of the Board
