Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation and Talent Development Committee	Nominating Corporate Governance Committee
Samuel R. Chapin	Committee Chair
David V. Clark, II		Committee Member	Committee Chair
Eugenio Garza y Garza	Committee Member
Gordon J. Hardie
John Humphrey Board Chair
Iain J. Mackay	Committee Member
Hari N. Nair	Committee Member	Committee Member
Cheri Phyfer			Committee Member
Catherine I. Slater		Committee Chair
Carol A. Williams		Committee Member	Committee Member

Committee Composition