Committee Composition Independent Director Human Capital and Compensation Committee Nominating and Governance Committee Audit Committee Government Relations Committee M&A and Finance Committee Vincent Vitto Independent Director Human Capital and Compensation Committee Nominating and Governance Committee Government Relations Committee M&A and Finance Committee Mark Aslett Government Relations Committee James K. Bass Independent Director Audit Committee M&A and Finance Committee Orlando P. Carvalho Independent Director Human Capital and Compensation Committee Government Relations Committee Michael A. Daniels Independent Director Human Capital and Compensation Committee Nominating and Governance Committee Government Relations Committee M&A and Finance Committee Lisa S. Disbrow Independent Director Audit Committee Government Relations Committee Mary Louise (ML) Krakauer Independent Director Human Capital and Compensation Committee Barry R. Nearhos Independent Director Audit Committee William K. O'Brien Independent Director Nominating and Governance Committee Audit Committee M&A and Finance Committee = Independent Director = Chairperson = Member = Financial Expert
