Board Committees

Executive Committee

Committee Members

Mikel H. Williams, Chairman

Tina W. Jonas

William J. Madia

Amir Vexler

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

Mikel H. Williams, Chairman

Tina W. Jonas

Kirkland H. Donald

Audit 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

Tina W. Jonas, Chairman

Bradley J.  Sawatzke

Kirkland H. Donald

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

Kirkland H. Donald

Bradley J.  Sawatzke

Technology Competition and Regulatory Committee Charter