Committee Composition

Audit Compensation Governance and Nominating Executive
F. William Barnett Governance and Nominating
Michael R. Haack Executive
Mauro Gregorio Audit
Richard Beckwitt Governance and Nominating
Ed H. Bowman Compensation
Margot L. Carter Compensation Governance and Nominating
George J. Damiris Compensation
Martin M. Ellen Audit
Michael R. Nicolais Compensation Executive
David B. Powers
Mary P. Ricciardello Audit Governance and Nominating
Richard R. Stewart Audit
= Chairperson = Member = Chairman of the Board

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