Committee Composition

	Audit Committee	Compensation and Management Resources Committee	Finance and Strategic Planning Committee	Nominating and Corporate Governance Committee
Richard A. Johnson
Dona D. Young	Audit Committee			Nominating and Corporate Governance Committee
Maxine Clark		Compensation and Management Resources Committee	Finance and Strategic Planning Committee
Alan D. Feldman		Compensation and Management Resources Committee	Finance and Strategic Planning Committee
Guillermo G. Marmol	Audit Committee		Finance and Strategic Planning Committee
Matthew M. McKenna	Audit Committee		Finance and Strategic Planning Committee
Darlene Nicosia	Audit Committee	Compensation and Management Resources Committee
Steven Oakland		Compensation and Management Resources Committee		Nominating and Corporate Governance Committee
Ulice Payne, Jr.	Audit Committee			Nominating and Corporate Governance Committee
Kimberly Underhill		Compensation and Management Resources Committee	Finance and Strategic Planning Committee
Tristan Walker			Finance and Strategic Planning Committee	Nominating and Corporate Governance Committee

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

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