Committee composition Independent Director Audit Committee compensation committee Corporate Governance Committee Executive Committee Finance Committee Rodney C. Adkins Independent Director compensation committee Corporate Governance Committee Executive Committee Carlo Bozotti Independent Director Audit Committee Corporate Governance Committee Michael A. Bradley Independent Director Audit Committee Executive Committee Finance Committee Brenda L. Freeman Independent Director Audit Committee Finance Committee Jo Ann Jenkins Independent Director compensation committee Corporate Governance Committee Oleg Khaykin Independent Director Audit Committee Finance Committee James A. Lawrence Independent Director compensation committee Executive Committee Finance Committee Avid Modjtabai Independent Director compensation committee Corporate Governance Committee Executive Committee Adalio T. Sanchez Independent Director Audit Committee Corporate Governance Committee William H. Schumann III Independent Director Audit Committee Executive Committee Finance Committee = Independent Director = Chairperson = Member = Chairman of the Board