Audit Committee
Christopher S. Lynch, Chairman
John H. Fitzpatrick
George L. Miles, Jr.
Ronald A. Rittenmeyer
Compensation and Management Resources Committee
Arthur C. Martinez, Chairman
W. Don Cornwell
Suzanne Nora Johnson
Ronald A. Rittenmeyer
Finance and Risk Management Committee
Morris W. Offit, Chairman
John H. Fitzpatrick
Christopher S. Lynch
Henry S. Miller
Douglas M. Steenland
Nominating and Corporate Governance Committee
Suzanne Nora Johnson, Chairman
W. Don Cornwell
Arthur C. Martinez
George L. Miles, Jr.
Regulatory, Compliance and Public Policy Committee
Douglas M. Steenland, Chairman
Henry S. Miller
Morris W. Offit
*Robert S. Miller, Chairman of the Board, serves as an ex officio non-voting member of each standing committee of the Board.