Committee Charting

Director Name Audit Committee Compensation Committee Executive Committee Nominating Committee Pension Plan Committee Retirement Plans Committee
Daniel S. Jaffee Chairman of the Board Chairperson ofthe Executive committee Chairperson ofthe Pension plan committee Chairperson ofthe Retirement plans committee
Lawrence E. Washow Financial ExpertVice-Chair of the Board Chairperson ofthe Audit committee Member ofthe Executive committee Member ofthe Nominating committee
George C. Roeth Lead Director Member ofthe Executive committee
Ellen-Blair Chube Member ofthe Compensation committee Chairperson ofthe Nominating committee
Paul M. Hindsley Financial Expert Member ofthe Audit committee Member ofthe Nominating committee
Michael A. Nemeroff Member ofthe Compensation committee
Amy L. Ryan Member ofthe Nominating committee
Allan H. Selig Chairperson ofthe Compensation committee
Paul E. Suckow Financial Expert Member ofthe Audit committee Member ofthe Pension plan committee
Legend = Chairperson = Member = Chairman of the Board = Financial Expert = Vice-Chair of the Board = Lead Director

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