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Committee Composition

Director Name Audit Committee Nominating and Governance Committee Talent, Culture, and Compensation Committee
Rodney F. Hochman Audit Committee Nominating and Governance Committee
Lloyd W. Howell, Jr. Audit Committee Talent, Culture, and Compensation Committee
Risa Lavizzo-Mourey Nominating and Governance Committee
Catherine Lesjak Audit Committee
Anne T. Madden Audit Committee Nominating and Governance Committee
Tomislav Mihaljevic Nominating and Governance Committee Talent, Culture, and Compensation Committee
William J. Stromberg Audit Committee Talent, Culture, and Compensation Committee
Phoebe L. Yang Nominating and Governance Committee Talent, Culture, and Compensation Committee
= Chairperson = Member = Lead Director
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