Audit Committee
Audit Committee Charter 
Thomas L. Millner*+
Karen A. McLoughlin +
Mario J. Marte +
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
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
Nominating, Corporate Governance and Public Policy Committee
Nominating, Corporate Governance and Public Policy Committee Charter 
Lisa M. Caputo*
David W. Kenny
Mario J. Marte
Thomas L. Millner
Richelle P. Parham
Sima D. Sistani
* Chair
+ Designated as an audit committee financial expert per SEC rules.