Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Mitchell P. Rales
Matthew L. Trerotola
Patrick W. Allender	Audit Committee		Nominating and Governance Committee
Thomas S. Gayner	Audit Committee
Rhonda L. Jordan		Compensation Committee	Nominating and Governance Committee
Liam J. Kelly			Nominating and Governance Committee
A. Clayton Perfall	Audit Committee
Didier Teirlinck	Audit Committee
Rajiv Vinnakota		Compensation Committee	Nominating and Governance Committee
Sharon Wienbar		Compensation Committee

= Chairperson = Member