Committee Composition Independent Director Audit Committee Nomination/Governance Committee Compensation Committee Executive Committee Compliance Committee William B. Shepro Executive Committee Scott E. Burg Audit Committee Nomination/Governance Committee Compensation Committee Compliance Committee Joseph L. Morettini Independent Director Audit Committee Nomination/Governance Committee Compensation Committee Compliance Committee Roland Müller-Ineichen Independent Director Audit Committee Nomination/Governance Committee Compensation Committee Executive Committee Compliance Committee = Independent Director = Chairperson = Member = Chairman of the Board = Lead Director