Audit Committee

Audit Committee Charter

Thomas L. Millner^{+ *}
Karen McLoughlin ⁺
Claudia F. Munce
Richelle Parham
Eugene A. Woods

Compensation and Human Resources Committee

Compensation and Human Resources Committee Charter

David W. Kenny^*
Lisa M. Caputo
Kathy J. Higgins Victor
Russell P. Fradin
Cindy R. Kent

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
Richelle P. Parham

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