Committee Composition Audit Committee Compensation Committee Nominating & Corporate Governance Committee Andrew R. Morse Audit Committee Compensation Committee Nominating & Corporate Governance Committee Julie Persily Audit Committee Compensation Committee Nominating & Corporate Governance Committee R. Christopher Regan Audit Committee Compensation Committee Nominating & Corporate Governance Committee Lisa P. Young Audit Committee Compensation Committee Nominating & Corporate Governance Committee = Chairperson = Member = Financial Expert = Chairman of the Board
