quity Incenthe Plan Compensation Deferred Compenaation Fainting% All Other Compensation Total Name (SXJ) (SE-0 (SX5) (S) (Si (Si (5) Joe W. Forehand 318.333 125,000 1,076.000 - - 20,806(6) 1.540.139 Henry R. Kravis 40.000 - - - 40.000 Heidi Mille41) 56,250 125,000 1,045,500 - -

X- I/A Table of Contents Joe W. Forehand. While serving as our Chairman of the Holdings Board, Mr. Forehand was entitled to receive a cash retainer of $800,000 a year and he was also provid

Ray E. Winbome 431,790 • • • Cynthia A. Amine-Klein 31,636 • • • • Sanjiv Das 63,272 • • • • Joseph J. Plurneri 1,269,224 • • • Joe W. Forehand 1.096.835 • • • Henry R. Kravis(4X6) Heidi O. Miller 52,727 • • • James E. Nevels Scott C. Nuttall(7) Tager C. Olson(7) All directors a

ir respective ages as of June 30, 2015 and a brief account of the business experience of each of them. Name Frank J. Bisignano Joseph .1. Humeri Joe W. Forehand Henry R. Kravis Heidi G. Miller James E. Nevels Scott C. Nuttall Tager C. Olson Cynthia A. Asinine-Klein Daniel J. Charron Guy Chiarello San

enter; the Intrepid Sea, Air & Space Museum; the Jackie Robinson Foundation and the Churchill Centre and Museum at the Cabinet War Rooms in London. Joe W. Forehand has been a member of our Board since September 2009 and was Chairman of the Board from March 2010 to March 2014. Mr. Forehand was our interim Chief

None of our Governance. Compensation and Nominations Committee members has been one of our executive officers or employees at any time, except for Joe W. Forehand who served as interim Chief Executive 164 httr/Annv. see. gov/Archi vecledgar/dataht83980/00011 9312515334479/d31022ds la.htmil 0/14/2015 9:06:38 A