Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

 Chairperson

 Member

	Audit Committee	Compensation Committee	Nomination and Corporate Governance Committee	Corporate Social Responsibility Committee
Mark Graf*
Zackery A. Hicks*
Helen McCluskey*
Sharon L. McCollam*
Nancy A. Reardon*
Jonathan Seiffer
Brian Tilzer*
Eugenia Ulasewicz*

* Independent directors all of whom satisfied the definitions of independence and have been affirmed by the Board as being 'independent' in accordance with NYSE Listing Standards.