Committee Composition

	Audit Committee	Compensation Policy Committee	Nominating and Corporate Governance Committee	Ad Hoc Committee on Technology and Innovation Strategy
C.E. Andrews	Audit Committee			Ad Hoc Committee on Technology and Innovation Strategy
Christian A. Asmar		Compensation Policy Committee	Nominating and Corporate Governance Committee
Matt Avril
James A. Dausch		Compensation Policy Committee		Ad Hoc Committee on Technology and Innovation Strategy
Lizanne Galbreath		Compensation Policy Committee		Ad Hoc Committee on Technology and Innovation Strategy
Jonice M. Gray	Audit Committee		Nominating and Corporate Governance Committee
Dianna F. Morgan		Compensation Policy Committee	Nominating and Corporate Governance Committee
Stephen R. Quazzo	Audit Committee		Nominating and Corporate Governance Committee
William J. Shaw

= Chairperson = Member