COMMITTEE COMPOSITION Overview Management Board of Directors Committee Composition Contact the Board Independent Director Audit Committee Nominating and Governance Committee Compensation Committee Margot L. Carter Independent Director Audit Committee Nominating and Governance Committee Lawrence A. Hilsheimer Independent Director Audit Committee Nominating and Governance Committee Janet E. Jackson Independent Director Nominating and Governance Committee Compensation Committee David R. Meuse Independent Director Compensation Committee Michael H. Thomas Independent Director Audit Committee Compensation Committee = Independent Director = Chairperson = Member = Lead Director
