COMMITTEE COMPOSITION 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. Audit Committee Compensation Committee Nominating and Corporate Governance Committee Lawrence M. Alleva Audit Committee Compensation Committee Julie Atkinson Nominating and Corporate Governance Committee Joshua Bekenstein Compensation Committee Jordan Hitch Compensation Committee Nominating and Corporate Governance Committee Cathy E. Minehan Audit Committee Laurel J. Richie Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert