Committee Composition

Committee Composition

	Independent Director	Audit	Compensation	Nominating and Governance
Paul S. Althasen	Independent Director
Michael J. Brown
Mark R. Callegari	Independent Director
Thomas A. McDonnell	Independent Director	Audit	Compensation	Nominating and Governance
Dr. Andrzej Olechowski	Independent Director		Compensation	Nominating and Governance
Andrew B. Schmitt	Independent Director	Audit	Compensation	Nominating and Governance
Eriberto R. Scocimara	Independent Director	Audit	Compensation	Nominating and Governance
M. Jeannine Strandjord	Independent Director	Audit	Compensation	Nominating and Governance

= Independent Director = Chairperson = Member

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