Corporate Governance Committee Members The Board of Directors has a lead director and three key standing committees. Lead Director C. Robert Kidder Audit Charles H. Noski, Chairman Howard J. Davies Donald T. Nicolaisen Charles E. Phillips, Jr. Compensation, Management Development and Succession C. Robert Kidder, Chairman Erskine B. Bowles Donald T. Nicolaisen Nominating and Governance Laura D'Andrea Tyson, Chair Roy J. Bostock Hutham S. Olayan