Committee Composition

	Audit Committee	Corporate Governance Committee	Executive Committee	Executive Compensation Committee	Risk Mitigation and Investment Policy Committee
Francis Idehen	Audit Committee				Risk Mitigation and Investment Policy Committee
Elizabeth B. Amato		Corporate Governance Committee		Executive Compensation Committee
Nicholas DeBenedictis					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		Corporate Governance Committee	Executive Committee	Executive Compensation Committee
Ellen T. Ruff		Corporate Governance Committee	Executive Committee	Executive Compensation Committee
Lee C. Stewart	Audit Committee		Executive Committee		Risk Mitigation and Investment Policy Committee
Christopher Womack		Corporate Governance Committee		Executive Compensation Committee

= Chairperson = Member