2018 Investor Presentation

Committee Composition

Audit Committee Compensation Committee Nominating and Governance Committee
Giannella Alvarez Nominating and Governance Committee
Thad Beshears Compensation Committee Nominating and Governance Committee
Peter T. Healy Audit Committee Compensation Committee Nominating and Governance Committee
Richard May Compensation Committee
Thomas Millner Audit Committee Nominating and Governance Committee
Jane Morreau Audit Committee
Kim Rivers Nominating and Governance Committee
Susan Thronson Audit Committee Compensation Committee
= Chairperson = Member = Lead Director = Chairman of the Board