2019 Sustainability Report 2019 Investor Fact Sheet

Committee Composition

Audit Committee	Compensation & Organization Committee	Executive Committee	Governance & Nominating Committee
		Matthew T. Farrell chairperson Executive Committee
	Bradley C. Irwin member Compensation & Organization Committee	Bradley C. Irwin member Executive Committee	Bradley C. Irwin member Governance & Nominating Committee
Penry W. Price member Audit Committee	Penry W. Price member Compensation & Organization Committee
Susan G. Saideman member Audit Committee
		Ravichandra K. Saligram member Executive Committee	Ravichandra K. Saligram chairperson Governance & Nominating 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 Committee
	Arthur B. Winkleblack chairperson Compensation & Organization Committee	Arthur B. Winkleblack member Executive Committee
	Laurie J. Yoler member Compensation & Organization Committee		Laurie J. Yoler member Governance & Nominating Committee

Fact Sheet