Executive Commitee

Between meetings of the Board, the Executive Committee may exercise all of the powers of the Board (except those powers expressly reserved by applicable law to the Board) in the management and direction of the business and conduct of the affairs of the Company, subject to any specific directions given by the Board.

David Goeckeler

David Goeckeler

Kimberly E. Alexy

Kimberly E. Alexy

Matthew E. Massengill

Matthew E. Massengill

Audit Committee

The Audit Committee assists the Board in discharging its oversight responsibilities relating to: the accounting, reporting and financial practices of the Company and its subsidiaries, including the integrity of the Company’s financial statements; compliance with legal and regulatory requirements and risk assessment; the appointment, compensation, retention, qualification, performance and independence of the Company’s independent accountants; and the performance of the Company’s internal audit function. The Audit Committee is also responsible for preparing an annual report of the Audit Committee for inclusion in the Company’s proxy statement.

Kimberly E. Alexy

Kimberly E. Alexy

Martin I. Cole

Martin I. Cole

Paula A. Price

Paula A. Price

Stephanie A. Streeter

Stephanie A. Streeter

Compensation and Talent Committee

The Compensation and Talent Committee assists the Board and the Company’s management in defining the Company’s executive compensation policy and in carrying out various responsibilities relating to compensation of the Company’s executive officers and directors, including: evaluating and approving compensation to the Chief Executive Officer and evaluating and recommending to the Board compensation to all other executive officers; reviewing and recommending to the Board compensation to non-employee directors; and overseeing the development and administration of the Company’s equity compensation and benefit plans. The Compensation and Talent Committee is also responsible for preparing an annual report on executive compensation for inclusion in the Company’s proxy statement.

Martin I. Cole

Martin I. Cole

Thomas Caulfield

Thomas Caulfield

Kathleen A. Cote

Kathleen A. Cote

Tunç Doluca

Tunç Doluca

Governance Committee

The Governance Committee advises the Board with respect to matters relating to the composition of the Board, corporate governance and performance of the Chief Executive Officer. Among other things, the Board (i) identifies individuals qualified to become Board members and, consistent with criteria reviewed by the Governance Committee and approved by the Board, recommends to the Board nominees for director for approval at the next annual meeting of stockholders, including any incumbent directors, (ii) develops and recommends to the Board a set of corporate governance principles applicable to the Company, and (iii) oversees the evaluation of the Board and the Chief Executive Officer.

Stephanie A. Streeter

Stephanie A. Streeter

Kimberly E. Alexy

Kimberly E. Alexy

Kathleen A. Cote

Kathleen A. Cote

Miyuki Suzuki

Miyuki Suzuki