Audit Committee
Christopher S. Lynch, Chairman
Arthur C. Martinez
George L. Miles, Jr.
Compensation and Management Resources Committee
Arthur C. Martinez, Chairman
Harvey Golub
Laurette T. Koellner
Suzanne Nora Johnson
Finance and Risk Management Committee
Morris W. Offit, Chairman
Christopher S. Lynch
Robert S. Miller
Douglas M. Steenland
Nominating and Corporate Governance Committee
George L. Miles, Jr., Chairman
Harvey Golub
Arthur C. Martinez
Suzanne Nora Johnson
Regulatory, Compliance and Public Policy Committee
Laurette T. Koellner, Chairman
Robert S. Miller
Morris W. Offit
Douglas M. Steenland
*Harvey Golub, Chairman, serves as an ex officio, non-voting member of each standing committee of the Board of which he is not a member.