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
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 S. Holland	Audit Committee	Compensation and Organization Development Committee
Dr. Jacqueline B. Kosecoff		Compensation and Organization Development Committee	Compliance and Technology Committee
Paul E. Martin	Audit Committee	Compensation and Organization Development Committee
Dr. Nirav R. Shah		Compensation and Organization Development Committee	Compliance and Technology Committee
Dr. Mohsen M. Sohi				Nominating and Governance Committee
Dr. Richard M. Steeves	Audit Committee		Compliance and Technology Committee

= Chairperson = Member = Financial Expert