Committee Composition

	Audit Committee	Executive Committee	Finance and Investment Oversight Committee	Human Capital and Compensation Committee	Nominating and Corporate Responsibility Committee
Richard A. Johnson		Executive Committee
Dona D. Young	Audit Committee	Executive Committee			Nominating and Corporate Responsibility Committee
Virginia Drosos	Audit Committee		Finance and Investment Oversight Committee
Alan D. Feldman			Finance and Investment Oversight Committee	Human Capital and Compensation Committee
Guillermo G. Marmol	Audit Committee	Executive Committee		Human Capital and Compensation Committee
Matthew M. McKenna	Audit Committee		Finance and Investment Oversight Committee
Darlene Nicosia	Audit Committee			Human Capital and Compensation Committee
Steven Oakland		Executive Committee	Finance and Investment Oversight Committee		Nominating and Corporate Responsibility Committee
Ulice Payne, Jr.	Audit Committee	Executive Committee			Nominating and Corporate Responsibility Committee
Kimberly Underhill		Executive Committee		Human Capital and Compensation Committee	Nominating and Corporate Responsibility Committee
Tristan Walker			Finance and Investment Oversight Committee		Nominating and Corporate Responsibility Committee

= Chairperson = Member = Chairman of the Board = Lead Director = Financial Expert

Investor Relations