Board Committees*

Audit Committee
M. Bernard Aidinoff
Carla A. Hills
George L. Miles, Jr.
Morris W. Offit
Michael H. Sutton

Nominating and Corporate
Governance Committee
M. Bernard Aidinoff
Marshall A. Cohen
Carla A. Hills
George L. Miles, Jr.
Morris W. Offit

Compensation Committee
M. Bernard Aidinoff
Pei-yuan Chia
Marshall A. Cohen
Martin S. Feldstein

Finance Committee
Martin S. Feldstein
Richard C. Holbrooke
Morris W. Offit
Martin J. Sullivan
Robert B. Willumstad

Public Policy and Social
Responsibility Committee
William S. Cohen
Martin S. Feldstein
Richard C. Holbrooke
George L. Miles, Jr.

Regulatory, Compliance and
Legal Committee
M. Bernard Aidinoff
Marshall A. Cohen
Ellen V. Futter
Stephen L. Hammerman