Committee Composition Audit Committee Compensation Committee Governance Committee Deborah G. Adams Audit Committee Compensation Committee Leonard M. Anthony Audit Committee Governance Committee Barbara J. Duganier Audit Committee Governance Committee Gerard P. Krans Governance Committee Dr. Cornelis A. Linse Compensation Committee John A. Perkins Audit Committee Compensation Committee Robert L. Wood Compensation Committee Governance Committee = Chairperson = Member
