Committee Composition

  Audit Nominating and Governance Compensation
Boh A. Dickey Chairman of the Board Member of Audit Committee    
Beth E. Ford Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Kevin J. Hunt     Committee Chair for Compensation Committee
Director since 2013

Retired chief executive officer, president and director of Ralcorp Holdings, Inc., and a director for Energizer Holdings.  He serves as a member of the compensation committee.

William D. Larsson Committee Chair for Audit Committee Member of Nominating and Governance Committee  
John P. O'Donnell     Member of Compensation Committee
Alexander Toeldte   Member of Nominating and Governance Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member