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