Corporate Governance

GOVERNANCE DOCUMENTS

Committee Charters

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Corporate Governance

MANAGEMENT

COMMITTEE COMPOSITION

Audit Committee Compensation Committee Nominating and Governance Committee
Jeffry L. Flake * Nominating and Governance Committee
James Henry * Audit Committee
Peter Lane * Compensation Committee Nominating and Governance Committee
Anne Mariucci * Audit Committee Compensation Committee
David Merritt * Audit Committee Nominating and Governance Committee
Andrea Owen* Compensation Committee
Denise Warren* Audit Committee
= Chairperson = Member

*Has been determined by the Company’s board of directors to be an independent director in accordance with New York Stock Exchange regulations.