Committee Composition

	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
John E. Byom	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
Gary E. Costley Ph.D.	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
Christopher J. Coughlin	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
Sheila A. Hopkins	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
James M. Jenness	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
Natale S. Ricciardi	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee
Dawn M. Zier	Audit Committee	Compensation and Talent Management Committee	Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert = Lead Director