Committee Composition

Below is a summary of our committee structure and membership information.

Director Name	Audit and Finance Committee	Compensation & Human Capital Committee	Corporate Governance and Nominating Committee	Science and Technology Committee
Mr. Michael J. Barber				Science and Technology Committee
Mr. Willie A. Deese		Compensation & Human Capital Committee
Mr. James Forbes		Compensation & Human Capital Committee
Mr. Brian T. Gladden	Audit and Finance Committee
Ms. Betsy D. Holden		Compensation & Human Capital Committee	Corporate Governance and Nominating Committee
Mr. Clyde R. Hosein	Audit and Finance Committee			Science and Technology Committee
Mr. Gregory T. Lucier			Corporate Governance and Nominating Committee
Mr. Jonathan J. Mazelsky		Compensation & Human Capital Committee	Corporate Governance and Nominating Committee
Mr. Brian P. McKeon	Audit and Finance Committee			Science and Technology Committee
Ms. Leslie F. Varon	Audit and Finance Committee		Corporate Governance and Nominating Committee
Ms. Janet S. Vergis		Compensation & Human Capital Committee		Science and Technology Committee
Mr. Donald Zurbay	Audit and Finance Committee

= Chairperson = Member

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