Committee Composition Audit Committee Nominating and Governance Committee Compensation Committee Executive Committee Jeffrey Siegel Executive Committee Robert B. Kay Executive Committee Rachael A. Jarosh Nominating and Governance Committee Compensation Committee Cherrie Nanninga Nominating and Governance Committee Compensation Committee Craig Phillips Audit Committee Bruce G. Pollack Nominating and Governance Committee Compensation Committee Michael J. Regan Audit Committee Nominating and Governance Committee Executive Committee Michael P. Schnabel Audit Committee Jeffrey Evans = Chairperson = Member = Chairman of the Board