Board Committees

Executive Committee

Committee Members

Mikel H. Williams, Chairman

Michael Diament

W. Thomas Jagodinski

William J. Madia

Daniel B. Poneman

Executive Committee Charter

Audit and Finance Committee

All members of the Audit and Finance Committee are independent, as defined in the New York Stock Exchange listing standards.

Committee Members

W. Thomas Jagodinski, Chairman

Osbert Hood

Patricia J. Jamieson

Audit and Finance Committee Charter

Compensation, Nominating and Governance Committee

All members of the Compensation, Nominating and Governance Committee are independent, as defined in the New York Stock Exchange listing standards.

Committee Members

Michael Diament, Chairman

Suleman Lunat

Michael P. Morrell

Compensation, Nominating, and Governance Committee Charter

Technology, Competition and Regulatory Committee

All members of the Technology, Competition and Regulatory Committee are non-employee directors.

Committee Members

William J. Madia, Chairman

Michael Diament

Mikel H. Williams

Technology, Competition, and Regulatory Committee Charter