Committee Composition Audit Nominating and Governance Compensation and Human Capital Ivy Brown Audit Dominick C. Cerbone Audit Compensation and Human Capital Joseph Cugine Audit Nominating and Governance Compensation and Human Capital Steven F. Goldstone Nominating and Governance Alan Guarino Nominating and Governance Compensation and Human Capital Stephen Hanson Audit Nominating and Governance Aylwin Lewis Compensation and Human Capital Katherine Oliver Nominating and Governance Compensation and Human Capital = Chairperson = Member = Financial Expert