Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Beth Altman Audit Committee Mara G. Aspinall Audit Committee Greg Garrison Audit Committee Jonathan Judge Compensation Committee Nominating and Governance Committee Michael Klayko Compensation Committee Nominating and Governance Committee Dave Stevens Audit Committee Compensation Committee David Stevens Audit Committee Nominating and Governance Committee Carol Zierhoffer Audit Committee = Chairperson = Member = Chairman of the Board