Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ellen Chiniara, J.D. Audit Committee Compensation Committee Nominating and Corporate Governance Committee Phil Ferneau, M.B.A., J.D. Compensation Committee Nominating and Corporate Governance Committee Carl L. Gordon, Ph.D., CFA Compensation Committee Mary Ann Gray, PhD Audit Committee Richard S. Lindahl, M.B.A. Audit Committee = Chairperson = Member = Chairman of the Board