| Audit Committee | Compensation and Human Capital Committee | Executive Committee | Finance and Risk Committee | Investment Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|---|
| Philip V. (“Phil”) Bancroft | Audit Committee | Investment Committee | ||||
| Irene Chang Britt | Compensation and Human Capital Committee | Investment Committee | Nominating and Corporate Governance Committee | |||
| C. Edward ("Chuck") Chaplin | Audit Committee | Executive Committee | Finance and Risk Committee | |||
| Stephen C. ("Steve") Hooley | Audit Committee | Investment Committee | ||||
| Carol D. Juel | Audit Committee | Finance and Risk Committee | ||||
| Eileen A. Mallesch | Compensation and Human Capital Committee | Investment Committee | Nominating and Corporate Governance Committee | |||
| Diane E. Offereins | Compensation and Human Capital Committee | Finance and Risk Committee | Nominating and Corporate Governance Committee | |||
| Patrick J. (“Pat”) Shouvlin | Audit Committee | Executive Committee | Investment Committee | |||
| Eric T. Steigerwalt | Executive Committee | |||||
| Paul M. Wetzel | Compensation and Human Capital Committee | Finance and Risk Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Chairman of the Board