Audit Committee

Audit Committee Charter

Thomas L. Millner+ *
Karen McLoughlin +
Claudia F. Munce
Richelle Parham

Compensation and Human Resources Committee

Compensation and Human Resources Committee Charter

David W. Kenny*
Lisa M. Caputo
Kathy J. Higgins Victor
Russell P. Fradin

Finance and Investment Policy Committee

Finance and Investment Policy Committee Charter

Karen McLoughlin *
Cindy Kent
Claudia F. Munce
Eugene A. Woods

Nominating, Corporate Governance and Public Policy Committee

Nominating, Corporate Governance and Public Policy Committee Charter

Kathy J. Higgins Victor*
Lisa M. Caputo
Thomas L. Millner
David W. Kenny

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

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