Committee Composition

	Audit Committee	Corporate Governance and Nominating Committee	Human Resources and Compensation Committee
Timothy A. Dent	Audit Committee		Human Resources and Compensation Committee
Maren Hwei Chyun Lau		Corporate Governance and Nominating Committee	Human Resources and Compensation Committee
David Lewin		Corporate Governance and Nominating Committee	Human Resources and Compensation Committee
Daniela Mielke	Audit Committee	Corporate Governance and Nominating Committee
Coretha Rushing			Human Resources and Compensation Committee
Samir Zabaneh	Audit Committee

= Chairperson = Member

Investor Resources