Audit Committee Compensation Committee Nominating and Governance Committee Scott Mitchell Nominating and Governance Committee Julie A. Caponi Audit Committee Compensation Committee David R. Duncan Compensation Committee Patrick H. Hamill Compensation Committee Luke A. Latimer Audit Committee Nominating and Governance Committee Ellen S. Robinson Audit Committee Mark L. Smith Nominating and Governance Committee Joseph C. Zimlich Nominating and Governance Committee = Chairperson = Member