Management Development & Compensation Committee

Independence

The Management Development & Compensation Committee is composed entirely of independent directors.

Purposes and Responsibilities

The principal purpose of the Management Development & Compensation Committee (which is detailed fully in its Charter) is to carry out the Board’s overall responsibility relating to executive compensation and succession planning.

Management Development & Compensation Committee Governance Documents

	Charter
	Key Practices

The Management Development & Compensation Committee's members are:

	Karen E. Dyson*
	Jill R. Goodman*
	Melina E. Higgins*†
	Robert P. Restrepo Jr. *