COMMITTEE COMPOSITION Audit Compensation and Human Capital Nominating and Governance Technology C. Raymond Larkin, Jr. Nominating and Governance Kevin Conroy Compensation and Human Capital Kevin J. Dallas Audit Technology Joseph Lacob Nominating and Governance Technology George J. Morrow Compensation and Human Capital Nominating and Governance Anne M. Myong Audit Compensation and Human Capital Mojdeh Poul Audit Andrea L. Saia Audit Compensation and Human Capital Technology Susan E. Siegel Nominating and Governance Technology = Chairperson = Member = Chairman of the Board
