Committee Composition

Chairperson

Member

Name	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Christopher J. Nassetta
Charlene T. Begley
Chris Carr
Jonathan D. Gray
Melanie L. Healey
Raymond E. Mabus, Jr.
Marissa A. Mayer
Elizabeth A. Smith
Douglas M. Steenland *

* Lead Director