Committee Composition Audit Committee Leadership Development and Compensation Committee Nominating and Governance Committee Jeanne Beliveau-Dunn Audit Committee Leadership Development and Compensation Committee Earl Ellis Audit Committee Robert F. Friel Lisa Glatch Leadership Development and Compensation Committee Victoria D. Harker Audit Committee Nominating and Governance Committee Steven R. Loranger Leadership Development and Compensation Committee Mark D. Morelli Audit Committee Leadership Development and Compensation Committee Jerome A. Peribere Nominating and Governance Committee Lynn C. Swann Nominating and Governance Committee Lila Tretikov Nominating and Governance Committee Uday Yadav Audit Committee Nominating and Governance Committee = Chairperson = Member = Financial Expert = Board Chair