Committee Composition

Governance Committee Composition
Director Name	Audit Committee	Compensation & Organization Committee	Innovation Committee	Nominating & Governance Committee
Edith Aviles Financial Expert	Member of the Audit CommitteeAudit Committee	Member of the Compensation & Organization CommitteeCompensation & Organization Committee
Roberto Candelino Financial Expert	Member of the Audit CommitteeAudit Committee		Chairperson of the Innovation CommitteeInnovation Committee
David C. Evans Financial Expert	Chairperson of the Audit CommitteeAudit Committee
Stephen L. Johnson		Member of the Compensation & Organization CommitteeCompensation & Organization Committee	Member of the Innovation CommitteeInnovation Committee	Chairperson of the Nominating & Governance CommitteeNominating & Governance Committee
Mark D. Kingdon Financial Expert	Member of the Audit CommitteeAudit Committee	Member of the Compensation & Organization CommitteeCompensation & Organization Committee	Member of the Innovation CommitteeInnovation Committee
Katherine Hagedorn Littlefield			Member of the Innovation CommitteeInnovation Committee
Austin Scott Miller			Member of the Innovation CommitteeInnovation Committee	Member of the Nominating & Governance CommitteeNominating & Governance Committee
Brian E. Sandoval		Chairperson of the Compensation & Organization CommitteeCompensation & Organization Committee		Member of the Nominating & Governance CommitteeNominating & Governance Committee
Peter E. Shumlin Chairman of the Board				Member of the Nominating & Governance CommitteeNominating & Governance Committee