Committee Composition Audit Committee Compensation and Management Development Committee Corporate Governance & Responsibility Committee Mark K. Holdsworth Compensation and Management Development Committee Corporate Governance & Responsibility Committee Steven F. Leer Audit Committee Compensation and Management Development Committee Letitia Long Audit Committee Corporate Governance & Responsibility Committee Gen. Darren W. McDew, USAF (Ret.) Compensation and Management Development Committee Corporate Governance & Responsibility Committee Harry T. McMahon Audit Committee Compensation and Management Development Committee M. Christian Mitchell Audit Committee Corporate Governance & Responsibility Committee Carey A. Smith Major General Suzanne M. “Zan” Vautrinot, USAF (ret) Audit Committee Corporate Governance & Responsibility Committee David C. Wajsgras Audit Committee Compensation and Management Development Committee = Chairperson = Member = Lead Director