Committee Composition Audit Committee Compensation and Human Resources Committee Nomination, Evaluation and Corporate Governance Committee Banking and Finance Committee Mark D. Dankberg Banking and Finance Committee Michael Paull Audit Committee Richard A. Baldridge Banking and Finance Committee Sean Pak Compensation and Human Resources Committee Nomination, Evaluation and Corporate Governance Committee John P. Stenbit Audit Committee Compensation and Human Resources Committee Nomination, Evaluation and Corporate Governance Committee Dr. Theresa Wise Audit Committee Compensation and Human Resources Committee Banking and Finance Committee = Chairperson = Member