|Audit||Compensation||Compliance||Corporate Governance and Nominating|
|Charles L. Atwood|
|James L. Martineau|
|Jaynie Miller Studenmund|
(1) The Compliance Committee also includes the following non-board members: Donna Negrotto (Executive Vice President, General Counsel and Secretary), Cheryl Kondra (Compliance Officer), Carlos A. Ruisanchez (President and Chief Financial Officer), and Jack Godfrey (independent member).