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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Burt Adelman chairperson of Compensation Committee chairperson of Nominating and Corporate Governance Committee
Lonnel Coats member of Audit Committee
Bo Cumbo member of Compensation Committee
Michael MacLean chairperson of Audit Committee
Sheila Mikhail member of Audit Committee member of Nominating and Corporate Governance Committee
Jodie Morrison member of Compensation Committee
Krishna Yeshwant member of Nominating and Corporate Governance Committee
Legend = Chairperson = Member