Committee Composition

= Chairperson = Member = Chairman of the Board

	Audit Committee	Compensation and Talent Committee	Finance and Capital Allocation Committee	Nominating, Governance & Social Responsibility Committee
Doug Bowser	Audit Committee
Hope Cochran Independent Director	Audit Committee		Finance and Capital Allocation Committee
Lisa Gersh Independent Director		Compensation and Talent Committee
Frank Gibeau Independent Director			Finance and Capital Allocation Committee
Elizabeth Hamren Independent Director		Compensation and Talent Committee
Darin Harris Independent Director		Compensation and Talent Committee	Finance and Capital Allocation Committee
Owen Mahoney Independent Director	Audit Committee		Finance and Capital Allocation Committee
Laurel J. Richie Independent Director				Nominating, Governance & Social Responsibility Committee
Richard S. Stoddart Independent Director				Nominating, Governance & Social Responsibility Committee
Carla Vernón				Nominating, Governance & Social Responsibility Committee