Committee Composition

= Chairperson = Member = Chairman of the Board = Lead Director
Audit Committee Compensation Committee Executive Committee Finance Committee Nominating, Governance & Social Responsibility Committee
Brian D. Goldner
Executive Committee
Edward M. Philip
Independent Lead Director
Compensation Committee Executive Committee Nominating, Governance & Social Responsibility Committee
Kenneth A. Bronfin
Independent Director
Compensation Committee Executive Committee Finance Committee
Michael Burns
Independent Director
Finance Committee Nominating, Governance & Social Responsibility Committee
Hope Cochran
Independent Director
Audit Committee Executive Committee Finance Committee
Crispin Davis
Independent Director
Compensation Committee Nominating, Governance & Social Responsibility Committee
Lisa Gersh
Independent Director
Audit Committee Compensation Committee
Alan G. Hassenfeld
Independent Director
Executive Committee Finance Committee
Tracy Leinbach
Independent Director
Audit Committee Executive Committee Nominating, Governance & Social Responsibility Committee
Richard S. Stoddart
Independent Director
Audit Committee Finance Committee
Mary Beth West
Independent Director
Finance Committee Nominating, Governance & Social Responsibility Committee
Linda Zecher
Independent Director
Audit Committee Compensation Committee