Committees & Charters

	Audit Committee	Compensation Committee	Executive Committee	Nominating and Corporate Governance Committee	Risk Committee
Carol B. Tomé			Executive Committee
Outside Directors Rodney C. Adkins		Compensation Committee			Risk Committee
Eva Boratto	Audit Committee
Michael J. Burns	Audit Committee
Wayne Hewett	Audit Committee
Angela Hwang	Audit Committee
William R. Johnson			Executive Committee	Nominating and Corporate Governance Committee
Kate Johnson				Nominating and Corporate Governance Committee	Risk Committee
Ann M. Livermore		Compensation Committee	Executive Committee		Risk Committee
Rudy H.P. Markham	Audit Committee
Franck J. Moison				Nominating and Corporate Governance Committee	Risk Committee
Clark T. "Sandy" Randt Jr.		Compensation Committee		Nominating and Corporate Governance Committee
Christiana Smith Shi		Compensation Committee			Risk Committee
Russell Stokes		Compensation Committee		Nominating and Corporate Governance Committee
Kevin M. Warsh		Compensation Committee		Nominating and Corporate Governance Committee

= Chairperson = Member

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