Committee Membership

Audit Committee

• David C. Merritt (Chair)
• Robert C. Hinckley (Member)
• Michael Hofmann (Member)
• W. Benjamin Moreland (Member)

Compensation Committee

• Frank Cassidy (Chair)
• Michael Hofmann (Member)
• Robert A. Mosbacher, Jr. (Member)
• Denise M. O'Leary (Member)

Nominating and Governance Committee

• Denise M. O'Leary (Chair)
• J. Stuart Ryan (Member)
• Robert C. Hinckley (Member)
• Robert A. Mosbacher, Jr. (Member)