Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Dianne Ledingham Audit Committee Compensation Committee Nominating and Governance Committee Kenneth Traub Audit Committee Compensation Committee Nominating and Governance Committee Frank Verdecanna Audit Committee Compensation Committee Nominating and Governance Committee Mio Babic Compensation Committee Nominating and Governance Committee Todd Hinders = Independent Director = Chairperson = Member