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