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