Corporate Governance

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Karen Bernstein		Compensation Committee
Charles Cooney	Audit Committee		Nominating and Corporate Governance Committee
Anne-Virginie Eggimann			Nominating and Corporate Governance Committee
Steven Gillis		Compensation Committee
Jason Haddock	Audit Committee
Theo Melas-Kyriazi	Audit Committee		Nominating and Corporate Governance Committee
Lini Pandite		Compensation Committee

= Chairperson = Member