Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Governance Committee Finance Committee
John P. Wallace Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Christian A. Asmar Independent Director Nominating and Governance Committee Finance Committee
Robert M. Bakish Independent Director Compensation Committee Finance Committee
Paula E. Boggs Independent Director Audit Committee Nominating and Governance Committee
Dr. Elizabeth M. Daley Independent Director Compensation Committee Nominating and Governance Committee
Nancy Hawthorne Independent Director Audit Committee Finance Committee
Daniel B. Silvers Independent Director Audit Committee Compensation Committee Finance Committee
Peter M. Westley Independent Director Audit Committee Finance Committee
= Independent Director = Chairperson = Member = Chairman of the Board