Audit Committee Executive Committee Nominating and Governance Committee Risk Committee Talent & Compensation Committee H. Lynn Harton Executive Committee Thomas A. Richlovsky Audit Committee Executive Committee Nominating and Governance Committee Risk Committee Jennifer M. Bazante Nominating and Governance Committee Talent & Compensation Committee George Bell Audit Committee Risk Committee James P. Clements Nominating and Governance Committee Talent & Compensation Committee Kenneth L. Daniels Audit Committee Executive Committee Risk Committee Talent & Compensation Committee Lance F. Drummond Executive Committee Nominating and Governance Committee Risk Committee Jennifer Mann Executive Committee Talent & Compensation Committee David C. Shaver Audit Committee Executive Committee Talent & Compensation Committee Tim Wallis Audit Committee Amb. David H. Wilkins Risk Committee = Chairperson = Member = Chairman of the Board = Lead Director = Independent Director
