Committee Composition

= Chairperson = Member = Chairman of the Board

	Audit Committee	Compensation and Talent Committee	Finance and Capital Allocation Committee	Nominating, Governance & Social Responsibility Committee
Hope Cochran Independent Director	Audit Committee		Finance and Capital Allocation Committee
Chris Cocks
Lisa Gersh Independent Director		Compensation and Talent Committee		Nominating, Governance & Social Responsibility Committee
Frank Gibeau			Finance and Capital Allocation Committee
Elizabeth Hamren Independent Director		Compensation and Talent Committee
Darin Harris	Audit Committee			Nominating, Governance & Social Responsibility Committee
Blake Jorgensen Independent Director	Audit Committee		Finance and Capital Allocation Committee
Owen Mahoney	Audit Committee		Finance and Capital Allocation Committee
Laurel J. Richie Independent Director		Compensation and Talent Committee		Nominating, Governance & Social Responsibility Committee
Richard S. Stoddart Independent Director		Compensation and Talent Committee		Nominating, Governance & Social Responsibility Committee
Mary Beth West Independent Director			Finance and Capital Allocation Committee	Nominating, Governance & Social Responsibility Committee