Committees and Charters

Audit Committee

Catherine A. Rein, Chairman
Richard J. Kogan
Robert Mehrabian
William C. Richardson
Samuel C. Scott III
John P. Surma

Corporate Governance and Nominating Committee

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

Corporate Social Responsibility Committee

Ruth E. Bruch, Chairman
Michael J. Kowalski
Mark A. Nordenberg
Samuel C. Scott III

Executive Committee

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

Human Resources and Compensation Committee

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

Risk Committee

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