Committee composition Independent Director Audit Committee Compensation and Leadership Development Committee Corporate Governance Committee Executive Committee Finance Committee Rodney C. Adkins Independent Director Corporate Governance Committee Executive Committee Carlo Bozotti Independent Director Audit Committee Executive Committee Finance Committee Brenda L. Freeman Independent Director Audit Committee Finance Committee Phil Gallagher Jo Ann Jenkins Independent Director Compensation and Leadership Development Committee Corporate Governance Committee Oleg Khaykin Independent Director Audit Committee Executive Committee Finance Committee James A. Lawrence Independent Director Compensation and Leadership Development Committee Executive Committee Finance Committee Ernest E. Maddock Independent Director Audit Committee Finance Committee Avid Modjtabai Independent Director Compensation and Leadership Development Committee Corporate Governance Committee Executive Committee Adalio T. Sanchez Independent Director Compensation and Leadership Development Committee Corporate Governance Committee = Independent Director = Chairperson = Member = Chairman of the Board