| Audit Committee | Compensation Committee | Governance and Nominations Committee | |
|---|---|---|---|
| Bruce L. Claflin | Audit Committee | Compensation Committee | |
| Lawton W. Fitt | Audit Committee | ||
| Patrick T. Gallagher | Compensation Committee | Governance and Nominations Committee | |
| Devinder Kumar | Audit Committee | ||
| Patrick H. Nettles, Ph.D | |||
| T. Michael Nevens | Audit Committee | ||
| Judith M. O'Brien | Compensation Committee | Governance and Nominations Committee | |
| Joanne B. Olsen | Compensation Committee | Governance and Nominations Committee | |
| Gary B. Smith |
= Chairperson
= Member