Committee Charting
| Nominating and Corporate Governance | Audit | Compensation | ||
| A. J. Fanelli | CHAIRPERSON | CHAIRPERSON | MEMBER | |
| John C. Hosier | MEMBER | MEMBER | CHAIRPERSON | |
| CHAIRMAN OF THE BOARD | Bruce E. Miller | MEMBER | MEMBER | MEMBER |
| Francis V. Mulcahy | MEMBER | MEMBER | MEMBER | |
| Dennis Pollack |
