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Committee Composition

Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee Talent and Development Committee
David Foster Nominating and Corporate Governance Committee Talent and Development Committee
Leo W. Gerard Talent and Development Committee
Keith Harvey Executive Committee
L. Patrick Hassey Compensation Committee Talent and Development Committee
Jack A. Hockema Executive Committee
Emily Liggett Audit Committee Talent and Development Committee
Lauralee E. Martin Audit Committee Compensation Committee Executive Committee Talent and Development Committee
Alfred E. Osborne Jr., Ph.D. Executive Committee Nominating and Corporate Governance Committee
Teresa M. Sebastian Audit Committee Nominating and Corporate Governance Committee
Donald J. Stebbins Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Thomas M. Van Leeuwen Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Brett Wilcox Audit Committee Compensation Committee Executive Committee Talent and Development Committee
= Chairperson = Member

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