Committee Composition Audit Committee Leadership Development and Compensation Committee Nominating and Governance Committee Earl Ellis Audit Committee Robert F. Friel Leadership Development and Compensation Committee Lisa Glatch Audit Committee Leadership Development and Compensation Committee Victoria D. Harker Leadership Development and Compensation Committee Nominating and Governance Committee Mark D. Morelli Audit Committee Leadership Development and Compensation Committee Jerome A. Peribere Nominating and Governance Committee Lila Tretikov Audit Committee Nominating and Governance Committee Uday Yadav Audit Committee Nominating and Governance Committee = Chairperson = Member = Financial Expert = Board Chair