About US

Board Committees & Charters

C — Committee Chairman M — Committee Member	Audit Committee**	Compensation Committee	Executive Committee	Nominating & Governance Committee
A. J. Carnwath	M			M
F. L. Feder		M
K. S. Hachigian		C
B. B. Hulit	M
R. C. McGeary	C			M
C. A. Niekamp		M
M. C. Pigott			C
J. M. Pigott			M
G. Ramaswamy		M
M. A. Schulz*			M	C
G. M. E. Spierkel	M			M

* Mr. Schulz also serves as lead director for a three year term that expires in January 2026.
** All Audit Committee members have been designated as Financial Experts.

Board Committees & Charters

C — Committee Chairman

M — Committee Member

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