Corporate Governance

Committee Members
As of August 1, 2013

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
Robert H. Herz
O. Griffith Sexton

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

Nominating and Governance
James W. Owens, Chairman
C. Robert Kidder
Klaus Kleinfeld
Rayford Wilkins, Jr.

Operations and Technology Committee
Donald T. Nicolaisen, Chairman
Howard J. Davies
Thomas H. Glocer
Ryosuke Tamakoshi

Risk
Howard J. Davies, Chairman
James W. Owens
Masaaki Tanaka
Laura D. Tyson

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