Committee Composition Independent Director Human Capital and Compensation Committee Nominating and Governance Committee Audit Committee Government Relations Committee M&A and Finance Committee William K. O'Brien Independent Director Nominating and Governance Committee Audit 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 Nominating and Governance Committee Audit Committee Government Relations Committee Mary Louise (ML) Krakauer Independent Director Human Capital and Compensation Committee Nominating and Governance Committee Barry R. Nearhos Independent Director Human Capital and Compensation Committee Audit Committee Debora A. Plunkett Independent Director Human Capital and Compensation Committee Government Relations Committee = Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board
