Committee Composition Audit Committee Compensation and Organization Development Committee Compliance and Technology Committee Nominating and Governance Committee Dr. Esther M. Alegria Compliance and Technology Committee Nominating and Governance Committee Pierre Boulud Audit Committee Compliance and Technology Committee Daniel A. Carestio Compliance and Technology Committee Cynthia L. Feldmann Audit Committee Nominating and Governance Committee Christopher S. Holland Audit Committee Compensation and Organization Development Committee Paul E. Martin Audit Committee Compensation and Organization Development Committee Dr. Nirav R. Shah Compensation and Organization Development Committee Compliance and Technology Committee Louis A. Shapiro Audit Committee Compensation and Organization Development Committee Dr. Mohsen M. Sohi Nominating and Governance Committee = Chairperson = Member = Financial Expert