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  Audit Board Affairs Compensation & Benefits Innovation & Technology
Bob Carrigan        
Austin A. Adams Member of Audit Committee     Member of Innovation & Technology Committee
John W. Alden   Member of Board Affairs Committee Committee Chair for Compensation & Benefits Committee  
Christopher J. Coughlin Chairman of the Board   Committee Chair for Board Affairs Committee Member of Compensation & Benefits Committee  
James N. Fernandez Committee Chair for Audit Committee Member of Board Affairs Committee    
Paul R. Garcia Member of Audit Committee   Member of Compensation & Benefits Committee  
Anastassia Lauterbach   Member of Board Affairs Committee   Member of Innovation & Technology Committee
Thomas J. Manning Member of Audit Committee     Member of Innovation & Technology Committee
Sandra E. Peterson     Member of Compensation & Benefits Committee Committee Chair for Innovation & Technology Committee
Judith A. Reinsdorf Member of Audit Committee Member of Board Affairs Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert

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