Committee Composition

Chairperson Chairperson Member Member
Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Martin C. Eltrich III Chairperson Chairperson
Lewis L. Bird III
Wendy A. Beck Chairperson
Elisabeth B. Charles Member
Geoffrey G. Clark Member Member
Philip L. Francis Member
Brian R. Hoesterey Member
Allen I. Questrom
Larry D. Stone Member Member Member