Audit Committee
Audit Committee Charter
Mario J. Marte*+
Karen A. McLoughlin+
Claudia F. Munce
Steve E. Rendle
Melinda D. Whittington+
Compensation and Human Resources Committee
Compensation and Human Resources Committee Charter
David W. Kenny*
David C. Kimbell
Eugene A. Woods
Lisa M. Caputo
Richelle P. Parham
Sima D. Sistani
Finance and Investment Policy Committee
Finance and Investment Policy Committee Charter
Karen A. McLoughlin+
Claudia F. Munce
Steve E. Rendle
Melinda D. Whittington
Eugene A. Woods
David C. Kimbell
Nominating, Corporate Governance and Public Policy Committee
Nominating, Corporate Governance and Public Policy Committee Charter
Lisa M. Caputo*
David W. Kenny
Mario J. Marte
Richelle P. Parham
Sima D. Sistani
* Chair
+ Designated as an audit committee financial expert per SEC rules.