Committee Composition Audit Committee Compensation Committee Corporate Governance and Nominating Committee Christopher L. Coleman Corporate Governance and Nominating Committee John Garratt Audit Committee Stephen Gibbs Audit Committee Laurette T. Koellner Audit Committee Jocelyn C. Mangan Compensation Committee Corporate Governance and Nominating Committee Sonya E. Medina Compensation Committee Corporate Governance and Nominating Committee John C. Miller Compensation Committee Anthony M. Sanfilippo Compensation Committee Corporate Governance and Nominating Committee = Chairperson = Member = Chairman of the Board