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^*
Lisa M. Caputo
Richelle P. Parham
Eugene A. Woods
David C. Kimbell

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.