Committee Composition

Audit Committee Compensation and Talent Management Committee Nominating and Governance Committee
Kurt L. Darrow (Chairman, President & CEO)
Sarah M. Gallagher Compensation and Talent Management Committee Nominating and Governance Committee
James P. Hackett Audit Committee Nominating and Governance Committee
Janet E. Kerr Compensation and Talent Management Committee Nominating and Governance Committee
Michael T. Lawton Audit Committee Compensation and Talent Management Committee
H. George Levy M.D. Compensation and Talent Management Committee Nominating and Governance Committee
W. Alan McCollough (Lead Director) Audit Committee Compensation and Talent Management Committee
Rebecca L. O’Grady Audit Committee Compensation and Talent Management Committee
Lauren B. Peters Audit Committee Nominating and Governance Committee
Dr. Nido R. Qubein Compensation and Talent Management Committee Nominating and Governance Committee
= Chairperson = Member