LEAD DIRECTOR
M. H. Carter
EXECUTIVE COMMITTEE
P. A. Woertz, Chairperson
M. H. Carter, Lead Director
P. J. Moore
NOMINATING/CORPORATE GOVERNANCE COMMITTEE
A. Maciel, Chairperson
A. L. Boeckmann
D. E. Felsinger
K. R. Westbrook
COMPENSATION/SUCCESSION COMMITTEE
K. R. Westbrook, Chairperson
A. L. Boeckmann
G. W. Buckley
M. H. Carter
D. E. Felsinger
AUDIT COMMITTEE
T. F. O’Neill, Chairperson
T. K. Crews
P. Dufour
A. Maciel
P. J. Moore
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