Committee Composition

	Audit Committee	Compensation & Human Capital Committee	Nominating, Governance & Corporate Responsibility Committee
Douglas C. Curling	Audit Committee	Compensation & Human Capital Committee
Cynthia N. Day	Audit Committee	Compensation & Human Capital Committee
Robert Julian	Audit Committee		Nominating, Governance & Corporate Responsibility Committee
Ray Martinez		Compensation & Human Capital Committee	Nominating, Governance & Corporate Responsibility Committee
Daniela Mielke			Nominating, Governance & Corporate Responsibility Committee
Ray M. Robinson		Compensation & Human Capital Committee	Nominating, Governance & Corporate Responsibility Committee
Caroline Sheu		Compensation & Human Capital Committee	Nominating, Governance & Corporate Responsibility Committee
Jim Smith	Audit Committee		Nominating, Governance & Corporate Responsibility Committee

= Chairperson = Member = Financial Expert = Chairman of the Board