Committee Composition

Director Name Audit Committee Compensation and Corporate Governance Committee Executive Committee
Donna J. Blank Independent Director chairperson of Audit Committee member of Executive Committee
Morris A. Davis Independent Director chairperson of Compensation and Corporate Governance Committee
Peter J. Federico
John D. Fisk Independent Director member of Compensation and Corporate Governance Committee
Andrew A. Johnson, Jr. Independent Director member of Audit Committee
Gary D. Kain Chairman of the Board member of Executive Committee
Prue B. Larocca Lead DirectorIndependent Director member of Audit Committee member of Compensation and Corporate Governance Committee chairperson of Executive Committee
Paul E. Mullings Independent Director member of Compensation and Corporate Governance Committee
Frances R. Spark Independent Director member of Audit Committee
Legend = Independent Director = Chairperson = Member = Executive Chair = Lead Independent Director and Vice Chair