Committee Composition

= Chairperson = Member = Lead Director

	Audit Committee	Compensation Committee	Cybersecurity and Data Privacy Committee	Finance Committee	Nominating, Governance & Social Responsibility Committee
Richard S. Stoddart Independent Lead Director			Cybersecurity and Data Privacy 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		Cybersecurity and Data Privacy Committee	Finance Committee
Lisa Gersh Independent Director	Audit Committee	Compensation Committee
Tracy A. Leinbach Independent Director	Audit Committee			Finance Committee	Nominating, Governance & Social Responsibility Committee
Edward M. Philip Independent Director		Compensation Committee			Nominating, Governance & Social Responsibility Committee
Laurel J. Richie Independent Director		Compensation Committee			Nominating, Governance & Social Responsibility Committee
Mary Beth West Independent Director				Finance Committee	Nominating, Governance & Social Responsibility Committee
Linda K. Zecher Independent Director	Audit Committee		Cybersecurity and Data Privacy Committee