Committee composition

Audit
Committee		 Compensation
Committee		 Corporporate Governance
& Nominating Committee		 Strategy
Committee
Peter Charbonneau Committee Member Committee Chairperson
Don Listwin Committee Chairperson Committee Member
Jean-Louis Malinge Committee Member Committee Member
Glen Riley Committee Member Committee Member
Chris Tsiofas Committee Chairperson Committee Member
Mohan Warrior Committee Member Committee Member
Suresh Venkatesan Committee Chairperson

Committee Member Committee Member
Committee Chairperson Committee Chairperson