Audit Committee

Audit Committee Charter


Thomas L. Millner*+
Karen A. McLoughlin +
Mario J. Marte +
Claudia F. Munce
Steve E. Rendle

Compensation and Human Resources Committee

Compensation and Human Resources Committee Charter

David W. Kenny*
Lisa M. Caputo
Richelle P. Parham
Eugene A. Woods

Finance and Investment Policy Committee

Finance and Investment Policy Committee Charter

Karen A. McLoughlin+
Claudia F. Munce
Steve E. Rendle
Eugene A. Woods

Nominating, Corporate Governance and Public Policy Committee

Nominating, Corporate Governance and Public Policy Committee Charter

Lisa M. Caputo*
David W. Kenny
Mario J. Marte
Thomas L. Millner
Richelle P. Parham

* Chair
+ Designated as an audit committee financial expert per SEC rules.

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