Committee Composition Audit Committee Corporate Governance Committee Executive Committee Executive Compensation Committee Risk Mitigation and Investment Policy Committee Francis Idehen Audit Committee Corporate Governance Committee Elizabeth B. Amato Corporate Governance Committee Executive Committee Executive Compensation Committee Nicholas DeBenedictis Executive Committee Risk Mitigation and Investment Policy Committee Christopher Franklin Executive Committee Risk Mitigation and Investment Policy Committee Wendy A. Franks Audit Committee Risk Mitigation and Investment Policy Committee Daniel J. Hilferty Executive Committee Executive Compensation Committee Ellen T. Ruff Corporate Governance Committee Executive Compensation Committee Lee C. Stewart Audit Committee Executive Committee Executive Compensation Committee Christopher Womack Corporate Governance Committee Risk Mitigation and Investment Policy Committee = Chairperson = Member = Lead Director