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