2020 Sustainability Report 2020 Investor Fact Sheet

Committee Composition

Audit Committee	Compensation & Human Capital Committee	Executive Committee	Governance, Nominating and Corporate Responsibility Committee
Brad Cashaw member Audit Committee
		Matthew T. Farrell chairperson Executive Committee
	Bradley C. Irwin member Compensation & Human Capital Committee	Bradley C. Irwin member Executive Committee	Bradley C. Irwin member Governance, Nominating and Corporate Responsibility Committee
Penry W. Price member Audit Committee	Penry W. Price member Compensation & Human Capital Committee
Susan G. Saideman member Audit Committee			Susan G. Saideman member Governance, Nominating and Corporate Responsibility Committee
		Ravichandra K. Saligram member Executive Committee	Ravichandra K. Saligram chairperson Governance, Nominating and Corporate Responsibility Committee
Robert K. Shearer chairperson Audit Committee		Robert K. Shearer member Executive Committee
Janet S. Vergis member Audit Committee			Janet S. Vergis member Governance, Nominating and Corporate Responsibility Committee
	Arthur B. Winkleblack chairperson Compensation & Human Capital Committee	Arthur B. Winkleblack member Executive Committee
	Laurie J. Yoler member Compensation & Human Capital Committee		Laurie J. Yoler member Governance, Nominating and Corporate Responsibility Committee

Fact Sheet