Committee Composition

	Audit Committee	Compensation and Human Capital Management Committee	Nominating and Governance Committee
Mitchell P. Rales
Brady R. Shirley
Dr. Christine Ortiz			Nominating and Governance Committee
Angela S. Lalor		Compensation and Human Capital Management Committee
Barbara Bodem	Audit Committee
Matthew L. Trerotola
Liam J. Kelly			Nominating and Governance Committee
A. Clayton Perfall	Audit Committee
Philip Okala	Audit Committee
Rajiv Vinnakota		Compensation and Human Capital Management Committee	Nominating and Governance Committee
Sharon Wienbar		Compensation and Human Capital Management Committee

= Chairperson = Member