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  3. Committee Composition

Committee Composition

Committee Composition

Independent Director Audit Committee Governance and Nominations Committee Compensation Committee
Glenda Dorchak Independent Director Governance and Nominations Committee Compensation Committee
John C. Hodge Independent Director Audit Committee Governance and Nominations Committee
Clyde R. Hosein Independent Director Audit Committee Governance and Nominations Committee
Darren R. Jackson Independent Director Audit Committee Governance and Nominations Committee
Duy-Loan T. Le Independent Director Governance and Nominations Committee Compensation Committee
John B. Replogle Independent Director Audit Committee Governance and Nominations Committee
Marvin A. Riley Independent Director Governance and Nominations Committee Compensation Committee
Thomas H. Werner Independent Director Governance and Nominations Committee Compensation Committee
= Independent Director = Chairperson = Member

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