Chairperson Chairperson Member Chairman of the Board Member Financial Expert Member Member
Name Audit Committee Corporate Governance Committee Compensation Committee Strategy
Mark A. Borer Member Member
Maria V. Fogarty Member Member
Edward L. Glotzbach Board Chairperson Member Chairperson Member
Rob L. Jones Member Member
Brenda D. Newberry Member Member
Suzanne Sitherwood Member
John P. Stupp Jr. Chairperson Financial Expert Member Member
Mary Ann Van Lokeren Chairperson Member