Audit Committee Compensation and Talent Management Committee Nominating and Governance Committee
Neil Campbell Audit Committee Nominating and Governance Committee
Celeste A. Clark, Ph.D. Compensation and Talent Management Committee Nominating and Governance Committee
Shervin J. Korangy Compensation and Talent Management Committee Nominating and Governance Committee
Alison E. Lewis Audit Committee Compensation and Talent Management Committee
Michael B. Sims Audit Committee Compensation and Talent Management Committee
Carlyn R. Taylor Audit Committee Nominating and Governance Committee
Dawn M. Zier
= Chairperson = Member = Financial Expert = Chairman of the Board
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