Board Committees and Composition

Committee Composition
Audit and Risk Committee
Compensation Committee
Nominating and Corporate Governance Committee



Committee Composition
  Audit and Risk Committee Compensation Committee Nominating and Corporate Governance Committee
Mary B. Cranston  C    
Francisco Javier Fern├índez-Carbajal  Committee Member    
Alfred F. Kelly, Jr.   Committee Member Committee Member
Robert W. Matschullat* E E E
Cathy E. Minehan  Committee Member    
Suzanne Nora Johnson    Committee Member C
David J. Pang    Committee Member Committee Member
William S. Shanahan    C Committee Member
John A. C. Swainson   Committee Member Committee Member
Maynard G. Webb, Jr. Committee Member     
C = Chair Committee Member = Member = Ex Officio Member
*Independent Board Chair and Ex Officio member of each of the committees. As an Ex Officio committee member, Mr. Matschullat will not be counted for purposes of determining a quorum and will not vote on committee matters.

Each director who is a member of a committee satisfies the requirements for membership on that committee. In addition, Robert W. Matschullat and Cathy E. Minehan each qualify as an "audit committee financial expert" for purposes of the rules of the U.S. Securities and Exchange Commission.



Audit and Risk Committee
Committee Members
Mary B. Cranston
Committee Member Francisco Javier Fern├índez-Carbajal
Committee Member Cathy E. Minehan
Committee Member Maynard G. Webb, Jr.

Audit and Risk Committee Charter



Compensation Committee
Committee Members
Chairperson William S. Shanahan
Committee Member Alfred F. Kelly, Jr.
Committee Member Suzanne Nora Johnson
Committee Member David J. Pang
Committee Member John A. C. Swainson

Compensation Committee Charter



Nominating and Corporate Governance Committee
Committee Members
Chairperson Suzanne Nora Johnson
Committee Member Alfred F. Kelly, Jr.
Committee Member David J. Pang
Committee Member William S. Shanahan
Committee Member John A. C. Swainson

Nominating and Corporate Governance Committee Charter