Audit Committee
Audit Committee Charter 
J. Patrick Doyle
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
Eugene A. Woods
Finance and Investment Policy Committee
Finance and Investment Policy Committee Charter 
Karen McLoughlin
*
Claudia F. Munce
Eugene A. Woods
Nominating, Corporate Governance and Public Policy Committee
Nominating, Corporate Governance and Public Policy Committee Charter 
Lisa M. Caputo*
Thomas L. Millner
David W. Kenny
Richelle P. Parham
* Chair
+ Designated as an audit committee financial expert per SEC rules.