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 Christopher L. Bruner Audit Committee Executive Committee Executive Compensation Committee David A. Ciesinski Audit Committee Executive Committee Risk Mitigation and Investment Policy Committee Christopher H. Franklin Executive Committee Risk Mitigation and Investment Policy Committee Daniel J. Hilferty Corporate Governance Committee 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 Tamara Linde Corporate Governance Committee Risk Mitigation and Investment Policy Committee Rod West Corporate Governance Committee Executive Compensation Committee = Chairperson = Member = Chairman of the Board = Lead Director
