Audit Committee
Christopher S. Lynch, Chairman
John H. Fitzpatrick
Donald H. Layton
George L. Miles, Jr.
Ronald A. Rittenmeyer
Compensation and Management Resources Committee
Arthur C. Martinez, Chairman
W. Don Cornwell
Laurette T. Koellner
Suzanne Nora Johnson
Ronald A. Rittenmeyer
Finance and Risk Management Committee
Morris W. Offit, Chairman
Donald H. Layton
Christopher S. Lynch
Henry S. Miller
Douglas M. Steenland
Nominating and Corporate Governance Committee
George L. Miles, Jr., Chairman
W. Don Cornwell
Arthur C. Martinez
Suzanne Nora Johnson
Regulatory, Compliance and Public Policy Committee
Laurette T. Koellner, Chairman
John H. Fitzpatrick
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.