Board Committees and Composition




Committee Composition
  Audit and Risk Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee
Lloyd A. Carney  C      
Mary B. Cranston  Committee Member     Committee Member
Francisco Javier Fernández-Carbajal    Committee Member Committee Member  
John F. Lundgren       Committee Member
Robert W. Matschullat Committee Member C
Denise M. Morrison  Committee Member Committee Member    
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

Each director who is a member of a committee satisfies the requirements for membership on that committee. In addition, Lloyd A. Carney and Denise M. Morrison 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 Lloyd A. Carney
Mary B. Cranston
Committee Member Denise M. Morrison
Committee Member John A. C. Swainson

Audit and Risk Committee Charter



Compensation Committee
Committee Members
Chairperson Suzanne Nora Johnson
Committee Member Francisco Javier Fernández-Carbajal
Committee Member Robert W. Matschullat
Committee Member Denise M. Morrison
Committee Member Maynard G. Webb, Jr.

Compensation Committee Charter



Finance Committee
Committee Members
Chairperson Robert W. Matschullat
Committee Member Francisco Javier Fernández-Carbajal
Committee Member Maynard G. Webb, Jr.

Finance Committee Charter



Nominating and Corporate Governance Committee
Committee Members
Chairperson John A. C. Swainson
Committee Member Mary B. Cranston
Committee Member John F. Lundgren
Committee Member Suzanne Nora Johnson

Nominating and Corporate Governance Committee Charter