Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Gerhard Watzinger Audit Committee Nominating and Corporate Governance Committee George Kurtz Roxanne S. Austin Audit Committee Cary J. Davis Compensation Committee Sameer K. Gandhi Compensation Committee Denis J. O'Leary Nominating and Corporate Governance Committee Laura Schumacher Nominating and Corporate Governance Committee Godfrey R. Sullivan Audit Committee Johanna Flower = Chairperson = Member = Chairman of the Board