Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Mr. Rajendran Anbalagan Audit Committee Nominating and Governance Committee Mr. Michael A. Beindorff Compensation Committee Nominating and Governance Committee Mr. Raymond B. Greer Mr. Dayton Judd Audit Committee Nominating and Governance Committee Ms. Cindy Latham Compensation Committee Nominating and Governance Committee Mr. Darwin K. Lewis Audit Committee Compensation Committee Mr. Garry Mauro Audit Committee Compensation Committee = Chairperson = Member = Chairman of the Board