Board committee assignments

Audit committee

• Jane D. Carlin, Chair
• Theodore H. Bunting, Jr.*
• Martin P. Hughes*
• Elizabeth A. Ward*

Compensation and human capital committee

• J. Paul Condrin III, Chair
• Francisco A. Aristeguieta
• Cynthia L. Egan

Nominating and corporate governance committee

• Joseph R. Ramrath, Chair
• Kevin J. Bradicich
• Kathleen S. Lane

* Denotes audit committee financial expert