Board Committees

Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Director Name	Audit Committee	Executive Committee	Human Capital and Compensation Committee	Nominating and Governance Committee
Patricia S. Bellinger Independent Director		member of Executive Committee	member of Human Capital and Compensation Committee	chairperson of Nominating and Governance Committee
Alessandro Bogliolo Independent Director			member of Human Capital and Compensation Committee	member of Nominating and Governance Committee
Lucy O. Brady Independent Director			member of Human Capital and Compensation Committee	member of Nominating and Governance Committee
Francis A. Hondal Financial ExpertIndependent Director	member of Audit Committee		member of Human Capital and Compensation Committee
Danielle M. Lee Independent Director			member of Human Capital and Compensation Committee	member of Nominating and Governance Committee
Michael G. Morris Financial ExpertIndependent Director	member of Audit Committee	member of Executive Committee	chairperson of Human Capital and Compensation Committee
Sarah E. Nash Chairman of the BoardIndependent Director		chairperson of Executive Committee
Juan Rajlin Financial ExpertIndependent Director	member of Audit Committee			member of Nominating and Governance Committee
Stephen D. Steinour Financial ExpertIndependent Director	chairperson of Audit Committee	member of Executive Committee
J.K. Symancyk Financial ExpertIndependent Director	member of Audit Committee			member of Nominating and Governance Committee
Steven E. Voskuil Independent Director	member of Audit Committee		member of Human Capital and Compensation Committee

= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board

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