Director Name Audit Committee Compensation and Human Capital Management Committee Nominating and Governance Committee Operations and FSQA Committee Walter N. George III Chairman of the Board Olu Beck Member of the Operations and FSQA Committee David B. Biegger Member of the Audit Committee Chairperson of the Operations and FSQA Committee Daryl G. Brewster Chairperson of the Compensation and Human Capital Management Committee Jacki Kelley Member of the Nominating and Governance Committee Lauri Kien Kotcher Member of the Nominating and Governance Committee Timothy R. McLevish Member of the Audit Committee Leta D. Priest Member of the Compensation and Human Capital Management Committee Chairperson of the Nominating and Governance Committee Joseph E. Scalzo Member of the Operations and FSQA Committee Craig D. Steeneck Financial Expert Chairperson of the Audit Committee Member of the Operations and FSQA Committee David J. West Member of the Compensation and Human Capital Management Committee Legend = Chairperson = Member = Chairman of the Board = Financial Expert