Corporate Governance

Committee Members
As of July 20, 2011

The Board of Directors has a lead director and five key standing committees.

Lead Director
C. Robert Kidder

Audit *
Donald T. Nicolaisen, Chairman
Howard J. Davies
James H. Hance, Jr.
O. Griffith Sexton

Compensation, Management Development and Succession
Erskine B. Bowles, Chairman
C. Robert Kidder
Donald T. Nicolaisen
Hutham S. Olayan

Nominating and Governance
Laura D'Andrea Tyson, Chair
Roy J. Bostock
C. Robert Kidder
James W. Owens

Operations and Technology Committee
Donald T. Nicolaisen, Chairman
Howard J. Davies
James H. Hance, Jr.
Ryosuke Tamakoshi

Risk
Howard J. Davies, Chairman
Roy J. Bostock
James H. Hance, Jr.
Masaaki Tanaka

* Each member of the Audit Committee is an “audit committee financial expert” within the meaning of the current rules of the SEC.