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