Committee Composition

Compensation Committee

• Elizabeth A. Harrell
• John A. Luke, Jr. (Chairperson)
• Christopher L. Mapes
• James F. Palmer
• Joseph W. Ralston
• Ajita G. Rajendra
• Jacqueline F. Woods

Compensation Committee Charter

Audit Committee

• Maria A. Crowe
• Christopher L. Mapes
• James F. Palmer (Chairperson)
• Ajita G. Rajendra
• Joseph W. Ralston
• Frank C. Sullivan

Audit Committee Charter

Nominating and Corporate Governance Committee

• Maria A. Crowe (Chairperson)
• Elizabeth A. Harrell
• John A. Luke, Jr.
• Joseph W. Ralston
• Frank C. Sullivan
• Jacqueline F. Woods

Nominating Committee Charter