Corporate Governance

Committee Members
As of May 18, 2010

The Board of Directors has a lead director and four 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

Risk
Howard J. Davies, Chairman
Roy J. Bostock
James H. Hance, Jr.
Nobuyuki Hirano

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