COMMITTEE COMPOSITION Audit Compensation and Human Capital Nominating and Governance Technology C. Raymond Larkin, Jr. Nominating and Governance Kevin T. Conroy Compensation and Human Capital Kevin J. Dallas Audit Technology Joseph Lacob Nominating and Governance Technology 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 Britt Vitalone Audit = Chairperson = Member = Chairman of the Board