Committee Composition

= Chairperson = Member = Lead Director
Audit Committee Compensation Committee Cybersecurity and Data Privacy Committee Executive Committee Finance Committee Nominating, Governance & Social Responsibility Committee
Edward M. Philip
Independent Lead Director
Compensation Committee Executive Committee Nominating, Governance & Social Responsibility Committee
Kenneth A. Bronfin
Independent Director
Audit Committee Compensation Committee Cybersecurity and Data Privacy Committee
Michael Burns
Independent Director
Finance Committee Nominating, Governance & Social Responsibility Committee
Hope Cochran
Independent Director
Audit Committee Executive Committee Finance Committee
Sir Crispin Davis
Independent Director
Compensation Committee Finance Committee Nominating, Governance & Social Responsibility Committee
Lisa Gersh
Independent Director
Audit Committee Compensation Committee Executive Committee
Alan G. Hassenfeld
Independent Director
Cybersecurity and Data Privacy Committee Executive Committee Finance Committee
Tracy A. Leinbach
Independent Director
Audit Committee Compensation Committee Nominating, Governance & Social Responsibility Committee
Richard S. Stoddart
Independent Director
Cybersecurity and Data Privacy Committee Executive Committee Nominating, Governance & Social Responsibility Committee
Mary Beth West
Independent Director
Executive Committee Finance Committee Nominating, Governance & Social Responsibility Committee
Linda K. Zecher
Independent Director
Audit Committee Cybersecurity and Data Privacy Committee Executive Committee