Audit Committee Executive Committee Nominating and Governance Committee Risk Committee Talent & Compensation 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 Sally Pope Davis Nominating and Governance Committee Risk Committee Lance F. Drummond Executive Committee Nominating and Governance Committee Risk Committee H. Lynn Harton Executive Committee John James Audit Committee Executive Committee Risk Committee Jennifer Mann Executive Committee Talent & Compensation Committee Thomas A. Richlovsky Audit Committee Executive Committee Nominating and Governance Committee Tim Wallis Talent & Compensation Committee Amb. David H. Wilkins Risk Committee = Chairperson = Member = Chairman of the Board = Lead Director
