Committee Composition

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Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Michael J. Brown Chairman of the Board      
Paul S. Althasen Independent Director      
Mark R. Callegari Independent Director      
Thomas A. McDonnell Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Dr. Andrzej Olechowski Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Eriberto R. Scocimara Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Andrew B. Schmitt Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
M. Jeannine Strandjord Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee