Committee Composition

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