Committee Composition

Audit Corporate Social Responsibility (NGEA Sub-Committee) Management Development and Compensation Nominating, Governance and External Affairs (NGEA) Operations and Technology Risk and Finance
Ramani Ayer Corporate Social Responsibility (NGEA Sub-Committee) Management Development and Compensation Nominating, Governance and External Affairs (NGEA) Risk and Finance
Dale R. Comey Audit Operations and Technology Risk and Finance
Claus - Michael Dill Audit Nominating, Governance and External Affairs (NGEA) Risk and Finance
Robert R. Glauber Management Development and Compensation Nominating, Governance and External Affairs (NGEA) Risk and Finance
Edward J. "Ned" Kelly, III Audit Corporate Social Responsibility (NGEA Sub-Committee) Nominating, Governance and External Affairs (NGEA) Risk and Finance
Joseph Mauriello Audit Operations and Technology Risk and Finance
Eugene M. McQuade Corporate Social Responsibility (NGEA Sub-Committee) Management Development and Compensation Nominating, Governance and External Affairs (NGEA) Risk and Finance
James E. Nevels Audit Nominating, Governance and External Affairs (NGEA) Risk and Finance
Anne Stevens Audit Operations and Technology Risk and Finance
John M. Vereker Corporate Social Responsibility (NGEA Sub-Committee) Management Development and Compensation Nominating, Governance and External Affairs (NGEA) Risk and Finance
Billie Ida Williamson Audit Operations and Technology Risk and Finance
= Chairperson = Member = Financial Expert = Chairman of the Board