The Board has established committees to help it perform its responsibilities.

The Board designates committee members and committee chairs at its annual organizational meeting following the Annual Meeting of Shareholders based on the recommendations of the Nominating, Corporate Governance and Social Responsibility Committee. The Board has adopted charters for each of these committees:

Audit Committee

George Muñoz - Chair

John T. Casteen III

Debra J. Kelly-Ennis

Kathryn B. McQuade

Mark E. Newman

Virginia E. Shanks

The committee consists entirely of non-management directors all of whom the Board has determined are independent. Our Board has determined that all members of the Audit Committee are financially literate and that George Muñoz, Kathryn McQuade and Mark Newman have the requisite understanding, ability and experience to qualify as "audit committee financial experts" within the meaning set forth in the regulations of the SEC.

Compensation & Talent Development Committee

W. Leo Kiely III - Chair

John T. Casteen III

Thomas F. Farrell II

Kathryn B. McQuade

Virginia E. Shanks

The committee consists entirely of non-management directors all of whom the Board has determined are independent.

Executive Committee

Howard A. Willard III - Chair

Dinyar S. Devitre

Thomas F. Farrell II

W. Leo Kiely III

Kathryn B. McQuade

George Muñoz

Nabil Y. Sakkab

Finance Committee

Dinyar S. Devitre - Chair

W. Leo Kiely III

George Muñoz

Mark E. Newman

Nabil Y. Sakkab

Innovation Committee

Nabil Y. Sakkab - Chair

John T. Casteen III

Dinyar S. Devitre

Debra J. Kelly-Ennis

W. Leo Kiely III

Mark E. Newman

Virginia E. Shanks

Nominating, Corporate Governance & Social Responsibility Committee

Kathryn B. McQuade - Chair

Dinyar S. Devitre

Thomas F. Farrell II

Debra J. Kelly-Ennis

George Muñoz

Nabil Y. Sakkab

The committee consists entirely of non-management directors all of whom the Board has determined are independent.