Board Committees and Composition




Committee Composition
  Audit and Risk Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee
Lloyd A. Carney  Committee Member C    
Kermit R. Crawford  C      
Francisco Javier Fernández-Carbajal    Committee Member Committee Member  
Ramon Laguarta      Committee Member Committee Member
Teri L. List  Committee Member Committee Member    
John F. Lundgren   Committee Member   Committee Member
Denise M. Morrison    Committee Member   C
Pamela Murphy     Committee Member Committee Member
Linda J. Rendle Committee Member     Committee Member
Maynard G. Webb, Jr.   Committee Member C  
C = Chair Committee Member = Member

Each director who is a member of a committee satisfies the requirements for membership on that committee. In addition, Lloyd A. Carney, Teri L. List, and Linda J. Rendle 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
Committee Member Kermit R. Crawford
Lloyd A. Carney
Teri L. List
Committee Member Linda J. Rendle

Audit and Risk Committee Charter



Compensation Committee
Committee Members
Chairperson Lloyd A. Carney
Committee Member Francisco Javier Fernández-Carbajal
Committee Member Teri L. List
Committee Member John F. Lundgren
Committee Member Denise M. Morrison
Committee Member Maynard G. Webb, Jr.

Compensation Committee Charter



Finance Committee
Committee Members
Chairperson Maynard G. Webb, Jr.
Committee Member Francisco Javier Fernández-Carbajal
Committee Member Ramon Laguarta
Committee Member Pamela Murphy

Finance Committee Charter



Nominating and Corporate Governance Committee
Committee Members
Chairperson Denise M. Morrison
Committee Member Ramon Laguarta
Committee Member John F. Lundgren
Committee Member Pamela Murphy
Committee Member Linda J. Rendle

Nominating and Corporate Governance Committee Charter