Committee Composition Independent Director Audit Committee Compensation Committee Cost Committee Litigation Committee Nominating and Governance Committee John P. McLaughlin Litigation Committee Alan Bazaar Cost Committee Elizabeth O’Farrell Independent Director Audit Committee Compensation Committee Cost Committee David W. Gryska Independent Director Audit Committee Nominating and Governance Committee Natasha Hernday Independent Director Compensation Committee Cost Committee Nominating and Governance Committee Paul Sandman Independent Director Audit Committee Compensation Committee Litigation Committee = Independent Director = Chairperson = Member = Chairman of the Board
