Board Committees and Composition




Committee Composition
  Audit and Risk Committee Compensation Committee Nominating and Corporate Governance Committee
Lloyd A. Carney  Committee Member    
Mary B. Cranston  C    
Francisco Javier Fernández-Carbajal  Committee Member    
Gary A. Hoffman Committee Member    
Robert W. Matschullat* E E E
Suzanne Nora Johnson    C Committee Member
John A. C. Swainson   Committee Member C
Maynard G. Webb, Jr.   Committee Member  Committee Member 
C = Chair Committee Member = Member = Ex Officio Member
*As the Independent Chair of the Board, Mr. Matschullat has a standing invitation to attend meetings of the Board’s committees. However, he is not a committee member, is not counted for purposes of determining a quorum at committee meetings, and does 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 Lloyd A. Carney
Committee Member Francisco Javier Fernández-Carbajal
Committee Member Gary A. Hoffman

Audit and Risk Committee Charter



Compensation Committee
Committee Members
Chairperson Suzanne Nora Johnson
Committee Member John A. C. Swainson
Committee Member Maynard G. Webb, Jr.

Compensation Committee Charter



Nominating and Corporate Governance Committee
Committee Members
Chairperson John A. C. Swainson
Committee Member Suzanne Nora Johnson
Committee Member Maynard G. Webb, Jr.

Nominating and Corporate Governance Committee Charter