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 Mary Beth West Independent Director Nominating, Governance & Social Responsibility Committee
