Director Name Audit Committee Human Capital Committee Nominating and Corporate Governance Committee M&A Committee
Patrick M. Antkowiak Member ofthe Audit Committee Member ofthe Nominating and Corporate Governance Committee
Thomas F. Bogan Chairperson ofthe Human Capital Committee Member ofthe M&A Committee
Karen M. Golz Chairperson ofthe Audit Committee
David J. Henshall Member ofthe Human Capital Committee
Ram R. Krishnan Member ofthe Human Capital Committee Member ofthe Nominating and Corporate Governance Committee Chairperson ofthe M&A Committee
Antonio J. Pietri
Arlen R. Shenkman Member ofthe Audit Committee Member ofthe M&A Committee
Robert M. Whelan, Jr. Member ofthe Human Capital Committee Chairperson ofthe Nominating and Corporate Governance Committee Member ofthe M&A Committee
Legend = Chairperson = Member