Committee Composition

Committee Composition

Audit Committee Compensation Committee Governance Committee
Anne-Marie N. Ainsworth Independent Director Audit Committee Governance Committee
Richard J. Alario Compensation Committee Governance Committee
Tanya S. Beder Independent Director Audit Committee Governance Committee
Barry E. Davis Audit Committee Compensation Committee
C. Sean Day Compensation Committee Governance Committee
Richard R. Stewart Audit Committee
William M. Waterman Compensation Committee Governance Committee
Shawn D. Williams
= Chairperson = Member Lead Independent Director
= Risk Management Expertise
= Financial Expertise