Audit Committee Human Capital Committee Nominating and Corporate Governance Committee Brad Forth Nominating and Corporate Governance Committee Kevin Hostetler Paulo Almirante Audit Committee Troy Alstead Audit Committee Nominating and Corporate Governance Committee Orlando D. Ashford Human Capital Committee Nominating and Corporate Governance Committee Bilal Khan Human Capital Committee Jayanthi (Jay) Iyengar Nominating and Corporate Governance Committee Gerrard Schmid Audit Committee Human Capital Committee Tracy Jokinen Audit Committee Human Capital Committee = Chairperson = Member = Chairman of the Board
