Committee Composition Audit Committee Compensation and Organization Development Committee Compliance and Technology Committee Nominating and Governance Committee Richard C. Breeden Audit Committee Nominating and Governance Committee Daniel A. Carestio Compliance and Technology Committee Cynthia L. Feldmann Audit Committee Nominating and Governance Committee Christopher Holland Audit Committee Compensation and Organization Development Committee Dr. Jacqueline B. Kosecoff Compensation and Organization Development Committee Nominating and Governance Committee Paul Martin Compensation and Organization Development Committee Compliance and Technology Committee Dr. Nirav R. Shah Compensation and Organization Development Committee Compliance and Technology Committee Dr. Richard M. Steeves Audit Committee Compliance and Technology Committee = Chairperson = Member = Financial Expert