Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk and Compliance Oversight Committee Tim Bliss Nominating and Corporate Governance Committee Agnes Bundy Scanlan Audit Committee Risk and Compliance Oversight Committee Janet Kerr Audit Committee Compensation Committee Nominating and Corporate Governance Committee Andreas von Blottnitz Audit Committee Compensation Committee Risk and Compliance Oversight Committee Wendy Webb Audit Committee Nominating and Corporate Governance Committee Risk and Compliance Oversight Committee Alex Wolf Compensation Committee = Chairperson = Member = Chairman of the Board = Financial Expert