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