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.