Committee Composition

Chairman of the Board – Thomas J. Baltimore, Jr.
Lead Independent Director – Stephen I. Sadove

Chairperson Member Financial Expert

Name	Audit Committee	Nominating, Governance & Corporate Responsibility Committee	Compensation & Human Capital Committee
Patricia M. Bedient
Thomas D. Eckert
Geoffrey Garrett
Christie B. Kelly
Terri D. McClements
Thomas A. Natelli
Timothy J. Naughton
Stephen I. Sadove