Committee Composition

	Audit Committee	Compensation Committee	Government Security Committee	Nominating and Corporate Governance Committee
Gail Baker		Compensation Committee
Dr. Louis R. Brothers	Audit Committee		Government Security Committee
David W. Carey	Audit Committee		Government Security Committee	Nominating and Corporate Governance Committee
General George W. Casey, Jr. (Ret.)		Compensation Committee	Government Security Committee
Mary E. Gallagher	Audit Committee
Kenneth J. Krieg		Compensation Committee	Government Security Committee	Nominating and Corporate Governance Committee
William J. Lynn III			Government Security Committee
Eric Salzman	Audit Committee			Nominating and Corporate Governance Committee
Frances F. Townsend		Compensation Committee	Government Security Committee

= Chairperson = Member = Chairman of the Board = Lead Director

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