Investor Relations

Committee composition

Committee composition

Independent Director Audit Committee compensation committee Corporate Governance Committee Executive Committee Finance Committee
Rodney C. Adkins Independent Director Audit Committee Corporate Governance Committee Executive Committee
Carlo Bozotti Independent Director Audit Committee Executive Committee Finance Committee
Michael A. Bradley Independent Director Audit Committee Finance Committee
Brenda L. Freeman Independent Director Audit Committee Finance Committee
Phil Gallagher
Jo Ann Jenkins Independent Director compensation committee Corporate Governance Committee
Oleg Khaykin Independent Director Audit Committee Finance Committee
James A. Lawrence Independent Director compensation committee Executive Committee Finance Committee
Avid Modjtabai Independent Director compensation committee Corporate Governance Committee Executive Committee
Adalio T. Sanchez Independent Director compensation committee Corporate Governance Committee
William H. Schumann III Independent Director Audit Committee Executive Committee Finance Committee
= Independent Director = Chairperson = Member = Chairman of the Board