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

Russell P. Fradin^*
Lisa M. Caputo
Kathy J. Higgins Victor
J. Patrick Doyle

Finance and Investment Policy Committee

Finance and Investment Policy Committee Charter

J. Patrick Doyle^*
Cindy Kent
Karen McLoughlin
Claudia F. Munce
David W. Kenny

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.