Committee Composition

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

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

Investor Relations