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