Audit Committee Nominating and Corporate Governance Committee People and Compensation Committee Gretchen Howard People and Compensation Committee Carleigh Jaques Audit Committee Phillip Riese Audit Committee Nominating and Corporate Governance Committee Diane Offereins People and Compensation Committee Alex Finkelstein Audit Committee Matt Harris People and Compensation Committee Edwin Santos Audit Committee Nominating and Corporate Governance Committee =Chairperson =Member =Chairman of the Board =Financial Expert