Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Dr. Rao Mulpuri Toby Cosgrove Compensation Committee Nominating and Corporate Governance Committee Nigel Gormly Audit Committee Nominating and Corporate Governance Committee Julie Larson-Green Audit Committee Nominating and Corporate Governance Committee Lisa Picard Audit Committee Compensation Committee = Chairman of the Board = Chairperson = Member