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Committee Composition

Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee Talent and Development Committee
Carolyn Bartholomew Audit Committee Nominating and Corporate Governance Committee
David Foster Nominating and Corporate Governance Committee Talent and Development Committee
L. Patrick Hassey Compensation Committee Talent and Development Committee
Jack A. Hockema Executive Committee
Teresa A. Hopp Audit Committee Executive Committee Talent and Development Committee
Lauralee E. Martin Audit Committee Compensation Committee Talent and Development Committee
Alfred E. Osborne Jr., Ph.D. Audit Committee Executive Committee Nominating and Corporate Governance Committee
Former United States Representative Jack Quinn Compensation Committee Nominating and Corporate Governance Committee
Thomas M. Van Leeuwen Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Brett Wilcox Audit Committee Compensation Committee Executive Committee Talent and Development Committee
= Chairperson = Member

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