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Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Joint Audit	Joint Finance	Joint Compensation, Nominating and Corporate Governance	Joint Enterprise Risk
James A. "Conan" Barker Independent Director	Member of the Joint AuditJoint Audit	Member of the Joint FinanceJoint Finance
Paul R. Burke Independent Director	Member of the Joint AuditJoint Audit	Member of the Joint FinanceJoint Finance
Mary A. Curran Independent Director			Member of the Joint Compensation, Nominating and Corporate GovernanceJoint Compensation, Nominating and Corporate Governance	Chairperson of the Joint Enterprise RiskJoint Enterprise Risk
John M. Eggemeyer Independent Director		Member of the Joint FinanceJoint Finance	Member of the Joint Compensation, Nominating and Corporate GovernanceJoint Compensation, Nominating and Corporate Governance
Shannon F. Eusey Independent Director			Member of the Joint Compensation, Nominating and Corporate GovernanceJoint Compensation, Nominating and Corporate Governance	Member of the Joint Enterprise RiskJoint Enterprise Risk
Susan E. Lester Independent Director	Chairperson of the Joint AuditJoint Audit	Member of the Joint FinanceJoint Finance
Joseph J. Rice Independent Director	Member of the Joint AuditJoint Audit			Member of the Joint Enterprise RiskJoint Enterprise Risk
Vania E. Schlogel Independent Director	Member of the Joint AuditJoint Audit		Member of the Joint Compensation, Nominating and Corporate GovernanceJoint Compensation, Nominating and Corporate Governance
Andrew Thau Independent Director			Chairperson of the Joint Compensation, Nominating and Corporate GovernanceJoint Compensation, Nominating and Corporate Governance	Member of the Joint Enterprise RiskJoint Enterprise Risk
Jared M. Wolff Chairman of the Board		Chairperson of the Joint FinanceJoint Finance		Member of the Joint Enterprise RiskJoint Enterprise Risk

= Independent Director = Chairperson = Member = Chairman of the Board