Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Nigel Gormly Audit Committee Nominating and Corporate Governance Committee Dorri McWhorter Audit Committee Nominating and Corporate Governance Committee Jim Messina Compensation Committee Nominating and Corporate Governance Committee Barbara Moakler Byrne Audit Committee Compensation Committee Thierry Pilenko Compensation Committee Gary Rieschel Compensation Committee = Lead Independent Director = Chairperson = Member