Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating, Governance, and Sustainability Committee
Barbara Bradley Baekgaard
Kristina Cashman	Independent Director	Audit Committee
Robert J. Hall
Mary Lou Kelley	Independent Director	Audit Committee
John E. Kyees	Independent Director	Audit Committee
Frances P. Philip	Independent Director		Compensation Committee	Nominating, Governance, and Sustainability Committee
Edward M. Schmults	Independent Director		Compensation Committee	Nominating, Governance, and Sustainability Committee
Carrie M. Tharp	Independent Director		Compensation Committee
Nancy R. Twine	Independent Director			Nominating, Governance, and Sustainability Committee
Robert Wallstrom

= Independent Director = Chairperson = Member

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