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 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 James P. Lederer Independent Director Audit and Finance Committee Management Development & Compensation 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
