Committee Composition

Audit Compensation Investment Nominating / Governance Risk Strategy Underwriting
Deborah DeCotis Audit Investment Nominating / Governance
Elizabeth Gile Compensation Investment Risk
Walter L. Harris Audit Compensation Investment Nominating / Governance Strategy Underwriting
Thomas Miller Audit Nominating / Governance
Nicolas Papadopoulo Investment Strategy
Maamoun Rajeh Risk Strategy Underwriting
John Rathgeber Investment Risk Strategy Underwriting
Garth Lorimer Turner Audit Compensation Risk
= Chairperson = Member = Chairman of the Board