Committee Composition Nominating and Corporate Governance Committee Audit Committee Compensation Committee Gerhard Watzinger Nominating and Corporate Governance Committee Audit Committee George Kurtz Roxanne S. Austin Audit Committee Cary J. Davis Compensation Committee Sameer K. Gandhi Compensation Committee Denis J. O'Leary Nominating and Corporate Governance Committee Laura Schumacher Nominating and Corporate Governance Committee Godfrey R. Sullivan Audit Committee Johanna Flower = Chairperson = Member = Chairman of the Board