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