Committee Composition Audit Committee Corporate Governance Committee Executive Committee Executive Compensation Committee Risk Mitigation and Investment Policy Committee Elizabeth B. Amato Corporate Governance Committee Executive Committee Executive Compensation Committee David A. Ciesinski Audit Committee Corporate Governance Committee Christopher H. Franklin Executive Committee Risk Mitigation and Investment Policy Committee Daniel J. Hilferty Executive Committee Executive Compensation Committee Edwina Kelly Audit Committee Risk Mitigation and Investment Policy Committee W. Bryan Lewis Audit Committee Risk Mitigation and Investment Policy Committee Ellen T. Ruff Corporate Governance Committee Executive Committee Executive Compensation Committee Risk Mitigation and Investment Policy Committee Lee C. Stewart Audit Committee Executive Committee Executive Compensation Committee = Chairperson = Member = Chairman of the Board = Lead Director