COMMITTEE COMPOSITION Audit Compensation and Human Capital Nominating and Governance Technology Kevin T. Conroy Compensation and Human Capital Kevin J. Dallas Audit Technology Joseph Lacob Nominating and Governance Technology C. Raymond Larkin, Jr. Nominating and Governance Anne M. Myong Audit Compensation and Human Capital Mojdeh Poul Audit Susan E. Siegel Nominating and Governance Technology Britt Vitalone Audit = Chairperson = Member = Chairman of the Board
