Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Human Resources and Compensation Committee	Public Policy and Corporate Governance Committee
Mary Bell Lead Director			Member of the Public Policy and Corporate Governance Committee
Timothy Brown		Member of the Human Resources and Compensation Committee
Patrick Hallinan Financial Expert	Chairperson of the Audit Committee
John Hartnett Financial Expert			Member of the Public Policy and Corporate Governance Committee
Mary Jones			Chairperson of the Public Policy and Corporate Governance Committee
Larry Porcellato		Chairperson of the Human Resources and Compensation Committee
David Roberts		Member of the Human Resources and Compensation Committee
Dhanusha Sivajee	Member of the Audit Committee
Linda Williams	Member of the Audit Committee

Mary Bell

Timothy Brown

Patrick Hallinan

John Hartnett

Mary Jones

Larry Porcellato

David Roberts

Dhanusha Sivajee

Linda Williams

= Chairperson = Member = Lead Director = Financial Expert