Board Committees

Executive Committee

Committee Members

Mikel H. Williams, Chair

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

Ray A. Rothrock, Chair

Kirkland H. Donald

Tina W. Jonas

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, Chair

Kirkland H. Donald

William J. Madia

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

Technology Competition and Regulatory Committee Charter

Cyber Risk Committee

All members of the Cyber Risk Committee are non-employee directors.

Committee Members

William J. Madia

Ray A. Rothrock

Cyber Risk Committee Charter