Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation and Talent Committee	Nominating and Governance Committee
Owen M. Basham		Member of the Compensation and Talent Committee	Member of the Nominating and Governance Committee
James D. Coady			Member of the Nominating and Governance Committee
Ginger M. Jones	Chairperson of the Audit Committee	Member of the Compensation and Talent Committee
Anita Sehgal	Member of the Audit Committee		Chairperson of the Nominating and Governance Committee
Graham Clempson	Member of the Audit Committee	Chairperson of the Compensation and Talent Committee
Matthew Stevenson
Matthew Rubel Chairman of the Board
Michelle Gloeckler		Member of the Compensation and Talent Committee	Member of the Nominating and Governance Committee

Owen M. Basham

James D. Coady

Ginger M. Jones

Anita Sehgal

Graham Clempson

Matthew Stevenson

Matthew Rubel

Michelle Gloeckler

= Chairperson = Member = Chairman of the Board