Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation and Human Capital Committee	Corporate Governance Committee	Finance, Strategy and Oversight Committee	Innovation, Science and Technology Committee
Kapila Anand	Chairperson of the Audit Committee		Member of the Corporate Governance Committee
Art Art	Member of the Audit Committee			Member of the Finance, Strategy and Oversight Committee
Michael Harrington	Member of the Audit Committee		Chairperson of the Corporate Governance Committee	Member of the Finance, Strategy and Oversight Committee
Paul Herendeen	Member of the Audit Committee			Chairperson of the Finance, Strategy and Oversight Committee
R. David Hoover		Member of the Compensation and Human Capital Committee	Chairperson of the Corporate Governance Committee
Deborah Kochevar			Member of the Corporate Governance Committee		Chairperson of the Innovation, Science and Technology Committee
Stacey Ma		Member of the Compensation and Human Capital Committee			Member of the Innovation, Science and Technology Committee
Kirk McDonald		Chairperson of the Compensation and Human Capital Committee			Member of the Innovation, Science and Technology Committee
Denise Scots-Knight		Member of the Compensation and Human Capital Committee			Member of the Innovation, Science and Technology Committee
Jeffrey Simmons				Member of the Finance, Strategy and Oversight Committee

Kapila Anand

Art Art

Michael Harrington

Paul Herendeen

R. David Hoover

Deborah Kochevar

Stacey Ma

Kirk McDonald

Denise Scots-Knight

Jeffrey Simmons

= Chairperson = Member