Committees and Charters

Audit Committee

Catherine A. Rein, Chairman
Richard J. Kogan
Michael J. Kowalski
William C. Richardson
Samuel C. Scott III

Corporate Governance and Nominating Committee

John A. Luke, Jr., Chairman
Richard J. Kogan
Catherine A. Rein
William C. Richardson
Wesley W. von Schack

Corporate Social Responsibility Committee

Ruth E. Bruch, Chairman
Nicholas M. Donofrio
Mark A. Nordenberg
Samuel C. Scott III

Executive Committee

Wesley W. von Schack, Chairman
Nicholas M. Donofrio
Gerald L. Hassell
John A. Luke, Jr.
Catherine A. Rein
Samuel C. Scott III

Human Resources and Compensation Committee

Samuel C. Scott III, Chairman
Ruth E. Bruch
Edmund F. Kelly
Richard J. Kogan
Michael J. Kowalski
Wesley W. von Schack

Risk Committee

Nicholas M. Donofrio, Chairman
Ruth E. Bruch
Edmund F. Kelly
John A. Luke, Jr.
Mark A. Nordenberg
Wesley W. von Schack

Technology Committee

Edmund F. Kelly, Chairman
Ruth E. Bruch
Nicholas M. Donofrio
Mark A. Nordenberg