Committee Composition Corporate Governance Highlights Board of Directors Management Committee Composition Audit Committee Compensation Committee Executive Committee Finance Committee Nominating and Corporate Governance Committee Michael Lynton Executive Committee Len Blavatnik Executive Committee Lincoln Benet Compensation Committee Executive Committee Nominating and Corporate Governance Committee Alex Blavatnik Compensation Committee Finance Committee Mathias Döpfner Compensation Committee Nancy Dubuc Audit Committee Executive Committee Noreena Hertz Audit Committee Nominating and Corporate Governance Committee Ynon Kreiz Audit Committee Nominating and Corporate Governance Committee Ceci Kurzman Compensation Committee Nominating and Corporate Governance Committee Robert Kyncl Finance Committee Donald A. Wagner Executive Committee Finance Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board = Vice-Chair of the Board