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.