Board Committee Assignments

Audit Committee

• Jane D. Carlin, Chair
• Kevin J. Bradicich
• Martin P. Hughes*
• Harriett T. Taggart

Compensation and Human Capital Committee

• Cynthia L. Egan, Chair
• Daniel T. Henry
• Wendell J. Knox

Nominating and Corporate Governance Committee

• Joseph R. Ramrath, Chair
• P. Kevin Condron
• Kathleen S. Lane

* Denotes audit committee financial expert