Committee Composition Audit Corporate Governance/Nominating Organization and Compensation Albert G. White, III Colleen Jay Corporate Governance/Nominating Organization and Compensation Bill Kozy Corporate Governance/Nominating Organization and Compensation Jody S. Lindell Audit Corporate Governance/Nominating Gary S. Petersmeyer Audit Organization and Compensation Maria Rivas, M.D. Audit Corporate Governance/Nominating Robert S. Weiss Teresa S. Madden Audit Organization and Compensation = Chairperson = Member = Financial Expert
